RS REALISATIONS (2009) LIMITED

Company number 02917969

Date	Type	Description	View / Download
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	363a	Return made up to 02/02/00; full list of members	(12 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
03 Dec 1999	AA	Accounts made up to 31 January 1999	(7 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 31 old bond street london W1X 3AD	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	363a	Return made up to 02/02/99; full list of members	(10 pages)
02 Dec 1998	AA	Accounts made up to 31 January 1998	(7 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)