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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)
01 Jul 2003	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)
01 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003	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)
14 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 35000@.01=350 £ ic 610953/611303	View PDF Ad 06/06/03--------- £ si 35000@.01=350 £ ic 610953/611303 - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
05 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 03/01/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
03 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
16 Jul 2002	88(2)R	Ad 19/05/02--------- £ si 3092709@.01=30927 £ ic 579246/610173	View PDF Ad 19/05/02--------- £ si 3092709@.01=30927 £ ic 579246/610173 - link opens in a new window - 4 pages (4 pages)
18 Jun 2002	88(2)R	Ad 11/06/02--------- £ si 140600@.01=1406 £ ic 577840/579246	View PDF Ad 11/06/02--------- £ si 140600@.01=1406 £ ic 577840/579246 - link opens in a new window - 2 pages (2 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2002	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)
05 Jun 2002	123	Nc inc already adjusted 28/05/02	View PDF Nc inc already adjusted 28/05/02 - link opens in a new window - 1 page (1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2002	88(2)R	Ad 30/04/02--------- £ si 45000@.01=450 £ ic 577390/577840	View PDF Ad 30/04/02--------- £ si 45000@.01=450 £ ic 577390/577840 - link opens in a new window - 2 pages (2 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 74 pages (74 pages)
14 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Feb 2002	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
31 Jan 2002	88(2)R	Ad 21/01/02--------- £ si 42000@.01=420 £ ic 576970/577390	View PDF Ad 21/01/02--------- £ si 42000@.01=420 £ ic 576970/577390 - link opens in a new window - 2 pages (2 pages)
29 Jan 2002	88(2)R	Ad 21/01/02--------- £ si 42000@.01=420 £ ic 576550/576970	View PDF Ad 21/01/02--------- £ si 42000@.01=420 £ ic 576550/576970 - link opens in a new window - 2 pages (2 pages)
16 Jan 2002	363s	Return made up to 03/01/02; bulk list available separately	View PDF Return made up to 03/01/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Jan 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Jan 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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