RESPONSIVE ENGINEERING LIMITED

Company number 04617703

Date	Type	Description	View / Download
19 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 300000@.1=30000 £ ic 108957/138957	(2 pages)
11 Feb 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed 29/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(10 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
13 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
21 Sep 2003	123	Nc inc already adjusted 09/09/03	(1 page)
21 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 09/09/03
21 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jun 2003	SA	Statement of affairs	(33 pages)
11 Jun 2003	88(2)R	Ad 07/03/03--------- £ si 1089569@.1	(2 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2003	288b	Director resigned	(1 page)