R & S REALISATIONS 2010 LIMITED

Company number 03287279

Date	Type	Description	View / Download
18 May 1999	288b	Director resigned	(1 page)
14 Dec 1998	363s	Return made up to 03/12/98; full list of members	(6 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(23 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(23 pages)
06 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
06 Jul 1998	123	£ nc 1000/100000 25/06/98	(1 page)
09 Feb 1998	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
18 Feb 1997	CERTNM	Company name changed official act LIMITED\certificate issued on 19/02/97	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Dec 1996	NEWINC	Incorporation	(8 pages)

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