ROTOTEK (REALISATIONS) LIMITED

Company number 02777384

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Mr Peter John Bibby on 1 October 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Barbara Spurrier on 1 November 2009	(1 page)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2,011,200	(7 pages)
09 Oct 2009	CH01	Director's details changed for Mr Peter John Bibby on 21 October 2008	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(10 pages)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(7 pages)
10 Jun 2008	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 285 bowbridge road newark nottinghamshire NG24 4EQ	(1 page)
25 Jan 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 150000@1=150000 £ ic 211200/361200	(2 pages)
18 Aug 2007	288a	New director appointed	(3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2007	123	£ nc 1100000/1250000 24/07/07	(1 page)
06 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	(8 pages)
18 Jan 2007	363a	Return made up to 06/01/07; full list of members	(4 pages)
11 Sep 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)