RO REALISATIONS LIMITED

Company number 03765639

Date	Type	Description	View / Download
15 Sep 2003	287	Registered office changed on 15/09/03 from: boyces building 42 regent street, clifton bristol avon BS8 4HU	(1 page)
20 May 2003	363s	Return made up to 06/05/03; full list of members	(16 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(8 pages)
26 Nov 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
30 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(8 pages)
21 May 2002	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
11 Feb 2002	122	S-div 10/12/01	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Feb 2002	88(2)R	Ad 15/12/01--------- £ si 11424@.01=114 £ ic 1369/1483	(2 pages)
11 Feb 2002	88(2)R	Ad 10/12/01--------- £ si 36954@.01=369 £ ic 1000/1369	(4 pages)
11 Feb 2002	123	£ nc 1000/2000 10/12/01	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
12 Oct 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 06/05/01; full list of members	(8 pages)
29 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
04 Jan 2001	CERTNM	Company name changed e-sites LTD\certificate issued on 04/01/01	(2 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: wittas house two rivers, station lane witney oxfordshire OX8 6BH	(1 page)