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RIL REALISATIONS LIMITED

Company number 02796217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2003 123 Nc inc already adjusted 15/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 CERTNM Company name changed acomo (uk) LIMITED\certificate issued on 15/01/02
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
29 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
13 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
02 May 2001 363s Return made up to 28/02/01; full list of members
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge