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ROYSTON ENGINEERING GROUP LIMITED

Company number 02908945

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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)
24 Sep 2007 155(6)b Declaration of assistance for shares acquisition
24 Sep 2007 155(6)b Declaration of assistance for shares acquisition
24 Sep 2007 155(6)a Declaration of assistance for shares acquisition
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A 19/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A 19/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2007 AA Accounts made up to 28 February 2007
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 363a Return made up to 28/02/07; full list of members
10 Apr 2007 288c Director's particulars changed
18 Aug 2006 AA Full accounts made up to 28 February 2006
25 May 2006 288b Director resigned
25 May 2006 363s Return made up to 28/02/06; full list of members
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 AA Full accounts made up to 28 February 2005
10 Jun 2005 288a New director appointed
08 Jun 2005 AA Full accounts made up to 29 February 2004
09 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
31 Mar 2005 363s Return made up to 28/02/05; change of members
06 Jan 2005 395 Particulars of mortgage/charge
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 AA Full accounts made up to 28 February 2003
30 Mar 2004 363s Return made up to 28/02/04; full list of members