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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 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 88(2)R Ad 21/12/99--------- £ si 10687@.01=106 £ ic 395564/395670
23 Dec 1999 88(2)R Ad 16/12/99--------- £ si 25000@.01=250 £ ic 395314/395564
23 Dec 1999 AUD Auditor's resignation
21 Dec 1999 88(2)R Ad 10/12/99--------- £ si 75000@.01=750 £ ic 394564/395314
15 Nov 1999 88(2)R Ad 02/11/99--------- £ si 121000@.01=1210 £ ic 393354/394564
07 Oct 1999 288c Director's particulars changed
21 Jul 1999 88(2)R Ad 02/07/99--------- £ si 84400@.01=844 £ ic 392510/393354
06 Jul 1999 88(2)R Ad 18/06/99--------- £ si 190600@.01=1906 £ ic 390604/392510
30 Jun 1999 88(2)R Ad 23/06/99--------- £ si 23833@.01=238 £ ic 390366/390604
26 May 1999 88(2)R Ad 20/05/99--------- £ si 10000@.01=100 £ ic 390266/390366
13 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 May 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/99 to 31/12/99
30 Mar 1999 SA Statement of affairs
30 Mar 1999 88(2)R Ad 02/07/98--------- £ si 1350000@.01
22 Mar 1999 288c Director's particulars changed
22 Mar 1999 288c Director's particulars changed
22 Mar 1999 288c Director's particulars changed
10 Mar 1999 88(3) Particulars of contract relating to shares
10 Mar 1999 88(2)R Ad 04/01/99--------- £ si 120000@.01=1200 £ ic 389066/390266
04 Mar 1999 88(3) Particulars of contract relating to shares
04 Mar 1999 88(2)P Ad 12/10/98--------- £ si 262800@.01
21 Feb 1999 288c Director's particulars changed
19 Feb 1999 88(2)O Ad 12/08/98--------- £ si 30000@.01
17 Feb 1999 288b Director resigned