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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 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 50000@.01=500 £ ic 612353/612853	View PDF Ad 20/06/05--------- £ si 50000@.01=500 £ ic 612353/612853 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 59 pages (59 pages)
11 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Feb 2005	363s	Return made up to 03/01/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Oct 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
30 Sep 2004	88(2)R	Ad 24/09/04--------- £ si 20000@.01=200 £ ic 612153/612353	View PDF Ad 24/09/04--------- £ si 20000@.01=200 £ ic 612153/612353 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	OC	Cancellation share premium acct	View PDF Cancellation share premium acct - link opens in a new window - 4 pages (4 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancell 01/09/04	View PDF Resolutions RES13 ‐ Share prem acc cancell 01/09/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 70 pages (70 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	88(2)R	Ad 15/01/04--------- £ si 65000@.01=650 £ ic 611503/612153	View PDF Ad 15/01/04--------- £ si 65000@.01=650 £ ic 611503/612153 - link opens in a new window - 2 pages (2 pages)
23 Jan 2004	363s	Return made up to 03/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 20000@.01=200 £ ic 611303/611503	View PDF Ad 29/09/03--------- £ si 20000@.01=200 £ ic 611303/611503 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 73 pages (73 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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