ROBIN A TECHNOLOGY REALISATIONS PLC

Company number 03095862

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Dr Paul Golby on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Philip Roper on 1 October 2009	(1 page)
07 Oct 2009	TM01	Termination of appointment of Lewis Moonie as a director	(1 page)
07 Oct 2009	353	Location of register of members	(1 page)
07 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(17 pages)
25 Sep 2009	288b	Appointment terminated director bernard bulkin	(1 page)
25 Sep 2009	288b	Appointment terminated director leslie atkinson	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re notice of meetings / approval to make political donations 23/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(75 pages)
07 Jan 2009	353a	Location of register of members (non legible)	(1 page)
07 Nov 2008	288a	Director appointed ms gwendoline ventris	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Donations to polictical parties 25/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(62 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(88 pages)
22 Sep 2008	SA	Statement of affairs	(138 pages)
22 Sep 2008	88(2)	Capitals not rolled up	(3 pages)
18 Sep 2008	353	Location of register of members	(1 page)
18 Sep 2008	363a	Return made up to 29/08/08; bulk list available separately	(11 pages)
08 Sep 2008	288a	Director appointed mr michael joseph nigro	(1 page)
21 Aug 2008	88(2)	Ad 05/08/08\gbp si 99302000@0.12222=12136690.44\gbp ic 14437239/26573929.44\	(3 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rwe aquis agrmnt / article 9 authority renewd / share plan approved 10/07/2008	(2 pages)
03 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 2187@.1222=267 £ ic 14436972/14437239	(2 pages)
19 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 1297@.1222=158 £ ic 14436814/14436972	(2 pages)
16 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 1894@.1222=231 £ ic 14436583/14436814	(2 pages)
16 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 4737@.1222=578 £ ic 14436005/14436583	(2 pages)
24 Sep 2007	363s	Return made up to 29/08/07; bulk list available separately	(10 pages)