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ROBIN A TECHNOLOGY REALISATIONS PLC

Company number 03095862

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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)
08 Aug 1997 SA Statement of affairs
08 Aug 1997 88(2)P Ad 16/07/97--------- £ si 6400000@.1=640000 £ ic 8000001/8640001
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1997 288b Director resigned
01 Jul 1997 AA Full group accounts made up to 31 March 1997
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Mar 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1997 288c Director's particulars changed
13 Dec 1996 288c Director's particulars changed
28 Oct 1996 288c Director's particulars changed
25 Oct 1996 88(2)R Ad 30/08/96--------- £ si 79500000@.1=7950000 £ si 1@1=1 £ ic 50000/8000001
03 Oct 1996 353a Location of register of members (non legible)
27 Sep 1996 PROSP Listing of particulars
25 Sep 1996 363s Return made up to 29/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1996 PROSP Listing of particulars
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996 AA Full group accounts made up to 31 March 1996
10 Sep 1996 122 S-div 22/08/96
10 Sep 1996 123 Nc inc already adjusted 22/08/96
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 288 New director appointed
29 Aug 1996 288 New director appointed