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ROBOTIC LEGACY COMPANY LIMITED

Company number 03143218

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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)
12 Jun 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jun 1996 225 Accounting reference date extended from 31/01/97 to 31/05/97
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jun 1996 BS Balance Sheet
11 Jun 1996 MAR Re-registration of Memorandum and Articles
11 Jun 1996 43(3)e Declaration on reregistration from private to PLC
11 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jun 1996 88(2) Ad 10/06/96--------- £ si 7515000@.01=75150 £ ic 100/75250
11 Jun 1996 88(2) Ad 10/06/96--------- £ si 9800@.01=98 £ ic 2/100
11 Jun 1996 123 £ nc 100/449100 10/06/96
11 Jun 1996 122 S-div 10/06/96
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New director appointed
11 Jun 1996 288 Director resigned
11 Jun 1996 287 Registered office changed on 11/06/96 from: bush house 72 prince street bristol BS99 7JZ
11 Jun 1996 288 New secretary appointed
08 Mar 1996 CERTNM Company name changed acraman (122) LIMITED\certificate issued on 11/03/96
03 Jan 1996 NEWINC Incorporation
11 Jun 1995 43(3) Application for reregistration from private to PLC