RS REALISATIONS (2009) LIMITED

Company number 02917969

Date	Type	Description	View / Download
13 May 1998	363a	Return made up to 12/04/98; full list of members	(8 pages)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	287	Registered office changed on 08/04/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98
23 Mar 1998	353	Location of register of members	(1 page)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
03 Jul 1997	AA	Accounts made up to 31 January 1997	(5 pages)
03 Jul 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Apr 1997	363a	Return made up to 12/04/97; full list of members	(7 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 6TH floor 1 hanover square london. W1A 4SR	(1 page)
01 Nov 1996	AA	Accounts made up to 31 January 1996	(5 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1996	363x	Return made up to 12/04/96; full list of members	(8 pages)
12 Sep 1995	AA	Accounts made up to 31 January 1995	(5 pages)