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RSK STATS LIMITED

Company number 02833839

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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)
29 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 172 chester road helsby cheshire WA6 0AR	View PDF Registered office changed on 29/07/2008 from 172 chester road helsby cheshire WA6 0AR - link opens in a new window - 1 page (1 page)
29 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Mar 2008	288a	Secretary appointed mr steven mills	View PDF Secretary appointed mr steven mills - link opens in a new window - 1 page (1 page)
15 Mar 2008	288a	Director appointed dr alasdair alan ryder	View PDF Director appointed dr alasdair alan ryder - link opens in a new window - 1 page (1 page)
15 Mar 2008	287	Registered office changed on 15/03/2008 from porterswood house porters wood st albans AL3 6PQ	View PDF Registered office changed on 15/03/2008 from porterswood house porters wood st albans AL3 6PQ - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated secretary gareth jones	View PDF Appointment terminated secretary gareth jones - link opens in a new window - 1 page (1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Feb 2008	169	£ ic 115/88 24/01/08 £ sr 272@.1=27	View PDF £ ic 115/88 24/01/08 £ sr 272@.1=27 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
14 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES14 ‐ Bonus iss 23/01/08
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of app 23/01/08
14 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
25 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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