YNS REALISATIONS LIMITED

Company number 03214012

Date	Type	Description	View / Download
04 Jul 2001	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 Document
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2001	123	£ nc 100000/670989 01/12/98	(1 page)
26 Jun 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)
27 Jun 2000	363s	Return made up to 19/06/00; full list of members	(7 pages)
27 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	AA	Full accounts made up to 1 April 2000	(13 pages)
16 Apr 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 3 April 1999	(16 pages)
12 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
26 Jan 1999	AA	Full accounts made up to 28 March 1998	(11 pages)
23 Dec 1998	CERTNM	Company name changed rocom tbi LIMITED\certificate issued on 24/12/98	(2 pages)
22 Jul 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98
22 Jul 1998	363s	Return made up to 19/06/98; full list of members
08 Jun 1998	288b	Director resigned
08 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 49990@1=49990 £ ic 50001/99991	(2 pages)
08 Jun 1998	88(2)R	Ad 30/04/98--------- £ si 50000@1=50000 £ ic 1/50001
08 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
08 Jun 1998	122	Conve 30/04/98	(1 page)
20 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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