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RD REALISATIONS LIMITED

Company number 05373918

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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)
27 Mar 2008 363a Return made up to 23/02/08; full list of members
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)b Declaration of assistance for shares acquisition
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
28 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
17 Apr 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 23/02/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 288b Director resigned
21 Mar 2006 363a Return made up to 23/02/06; full list of members
04 Jul 2005 288b Director resigned
03 Jun 2005 88(2)R Ad 25/02/05--------- £ si 99@1=99 £ ic 100/199
05 Apr 2005 88(2)R Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005 288b Director resigned