REALISIS SOLUTIONS LIMITED

Company number 04575620

Date	Type	Description	View / Download
10 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 28 April 2004	(6 pages)
10 Mar 2004	225	Accounting reference date extended from 31/10/03 to 28/04/04	(1 page)
16 Dec 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 1-5 broad street oxford oxfordshire OX1 3AW	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(1 page)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 1 wychwood manor cottages shipton road ascott-under-wychwood oxon OX7 6AQ	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	NEWINC	Incorporation	(17 pages)