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REALNETWORKS LIMITED

Company number 03312996

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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)
05 Feb 1999 363s Return made up to 05/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/99
21 Jan 1999 395 Particulars of mortgage/charge
29 Dec 1998 288a New director appointed
29 Dec 1998 288b Director resigned
29 Dec 1998 288a New director appointed
24 Dec 1998 288b Director resigned
02 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288a New director appointed
09 Feb 1998 363s Return made up to 05/02/98; full list of members
18 Dec 1997 288a New director appointed
26 Sep 1997 288b Director resigned
24 Sep 1997 CERTNM Company name changed progressive networks LIMITED\certificate issued on 24/09/97
18 Sep 1997 MISC Amending 88(2)r
07 Aug 1997 395 Particulars of mortgage/charge
06 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
02 May 1997 88(2)R Ad 28/04/97--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/02/97
18 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/97
18 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/97
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 CERTNM Company name changed tracksale LIMITED\certificate issued on 10/04/97
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1997 288a New secretary appointed