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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)
09 Jan 2002 88(2)R Ad 22/11/01--------- £ si 2266303@.01=22663 £ ic 553885/576548
09 Jan 2002 88(3) Particulars of contract relating to shares
09 Jan 2002 88(2)R Ad 31/05/01--------- £ si 536346@.01=5363 £ ic 548522/553885
08 Jan 2002 288a New director appointed
18 Dec 2001 88(2)R Ad 13/12/01--------- £ si 30000@.01=300 £ ic 548222/548522
18 Dec 2001 88(2)R Ad 10/12/01--------- £ si 37000@.01=370 £ ic 547852/548222
06 Dec 2001 88(2)R Ad 29/11/01--------- £ si 92000@.01=920 £ ic 546932/547852
04 Sep 2001 88(2)R Ad 22/08/01--------- £ si 90600@.01=906 £ ic 546026/546932
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2001 288b Director resigned
06 Jun 2001 395 Particulars of mortgage/charge
21 May 2001 88(2)R Ad 16/05/01--------- £ si 3000@.01=30 £ ic 545996/546026
10 May 2001 288a New director appointed
04 May 2001 AA Full group accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 03/01/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 88(2)R Ad 22/01/01--------- £ si 20000@.01=200 £ ic 545796/545996
02 Jan 2001 SA Statement of affairs
02 Jan 2001 88(2)R Ad 20/11/00--------- £ si 52631@.01=526 £ ic 545270/545796
13 Dec 2000 88(2)R Ad 28/11/00--------- £ si 63400@.01=634 £ ic 544636/545270
13 Dec 2000 88(2)R Ad 28/11/00--------- £ si 103800@.01=1038 £ ic 543598/544636
11 Dec 2000 88(2)R Ad 04/12/00--------- £ si 8400@.01=84 £ ic 543514/543598
11 Dec 2000 88(2)R Ad 04/12/00--------- £ si 3600@.01=36 £ ic 543478/543514
24 Oct 2000 88(2)R Ad 18/10/00--------- £ si 600@.01=6 £ ic 543472/543478
30 Aug 2000 88(2)R Ad 24/08/00--------- £ si 64800@.01=648 £ ic 542824/543472