ROBOTIC LEGACY COMPANY LIMITED

Company number 03143218

Date	Type	Description	View / Download
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)
22 Nov 2010	AP04	Appointment of Industrial Technology Advisors Llp as a secretary	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Christopher Heminway as a secretary	(1 page)
18 Nov 2010	CERTNM	Company name changed robotic technology systems PLC\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(1 page)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mr Christopher Roger Heminway on 5 November 2010	(2 pages)
09 Nov 2010	AP03	Appointment of Mr Christopher Roger Heminway as a secretary	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Jon Sharrock as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Gary Walsh as a director	(1 page)
09 Nov 2010	CH01	Director's details changed for Mr Christopher Robert Heminway on 5 November 2010	(2 pages)
09 Nov 2010	AD01	Registered office address changed from Northbank Industrial Park Gilchrist Road Irlam Manchester Lancashire M44 5AY England on 9 November 2010	(1 page)
09 Jul 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with bulk list of shareholders	(17 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	AP01	Appointment of Mr Christopher Roger Heminway as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of John Mowinckel as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of David Bradford as a director	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from robotic technology systems PLC gilchrist road irlam manchester lancashire M44 5AY england	(1 page)
03 Aug 2009	288a	Secretary appointed mr jon stewart sharrock	(1 page)
31 Jul 2009	288b	Appointment terminated secretary david webb	(1 page)