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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)
21 Jul 2000 88(2)R Ad 18/07/00--------- £ si 88800@.01=888 £ ic 541936/542824
12 Jul 2000 288b Director resigned
10 Jul 2000 88(2)R Ad 19/05/00--------- £ si 12252253@.01=122522 £ ic 419414/541936
05 Jul 2000 88(2)R Ad 27/06/00--------- £ si 404600@.01=4046 £ ic 415368/419414
05 Jul 2000 88(2)R Ad 27/06/00--------- £ si 2400@.01=24 £ ic 415344/415368
05 Jul 2000 88(2)R Ad 27/06/00--------- £ si 23300@.01=233 £ ic 415111/415344
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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28 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 2000 288b Director resigned
31 May 2000 AA Full group accounts made up to 31 December 1999
31 May 2000 88(2)R Ad 24/05/00--------- £ si 258558@.01=2585 £ ic 412526/415111
30 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000 123 £ nc 600000/700000 17/05/00
26 May 2000 88(2)R Ad 10/05/00--------- £ si 800@.01=8 £ ic 412518/412526
15 May 2000 PROSP Prospectus
10 Mar 2000 SA Statement of affairs
10 Mar 2000 88(2)R Ad 09/07/99--------- £ si 71612@.01
03 Feb 2000 363s Return made up to 03/01/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 123 Nc inc already adjusted 21/12/99
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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