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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)
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
17 Jul 2006 88(2)R Ad 10/07/06--------- £ si 851@.1222=103 £ ic 14791214/14791317
24 Apr 2006 88(2)R Ad 18/04/06--------- £ si 276@1222=337272 £ ic 14453942/14791214
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403b Declaration of mortgage charge released/ceased
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 288b Director resigned
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth 30/09/05
23 Sep 2005 363s Return made up to 29/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 122 £ nc 12000000/11999999 25/07/02
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend decl/sub div 25/07/02
08 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 MEM/ARTS Memorandum and Articles of Association
02 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
27 Jun 2005 395 Particulars of mortgage/charge