ROBIN A TECHNOLOGY REALISATIONS PLC

Company number 03095862

Date	Type	Description	View / Download
06 Jun 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(3 pages)
02 May 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	288	New secretary appointed	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(19 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1995	88(2)R	Ad 14/12/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Dec 1995	123	£ nc 100/50000 14/12/95	(1 page)
22 Dec 1995	288	New director appointed	(4 pages)
22 Dec 1995	288	New director appointed	(4 pages)
22 Dec 1995	288	Director resigned	(2 pages)
22 Dec 1995	288	Director resigned	(2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 21 holborn viaduct london EC1A 2DY	(1 page)
22 Dec 1995	353	Location of register of members	(1 page)
22 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
14 Dec 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Dec 1995	MAR	Re-registration of Memorandum and Articles	(32 pages)
14 Dec 1995	BS	Balance Sheet	(6 pages)