ROSSLYN ANALYTICS LIMITED

Company number 05450134

Date	Type	Description	View / Download
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares j courtis pond 2780 ord shares of £0.01 24/06/2008	(1 page)
31 Mar 2009	88(2)	Amending 88(2)	(2 pages)
27 Mar 2009	288b	Appointment terminated director john sterrett	(1 page)
08 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
29 Jul 2008	288a	Director appointed james courtis pond	(2 pages)
29 Jul 2008	288a	Director appointed john sterrett	(2 pages)
29 Jul 2008	88(2)	Ad 19/06/08-24/06/08\gbp si 2780@0.01=27.8\gbp ic 250/277.8\	(2 pages)
15 Jul 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
15 Jul 2008	288c	Director's change of particulars / hugh cox / 07/11/2007	(1 page)
06 Jun 2008	88(2)	Ad 22/05/07\gbp si 12500@0.01=125\gbp ic 125/250\	(2 pages)
10 Jul 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
18 Jun 2007	288a	New director appointed	(1 page)
05 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 9800@.01=98 £ ic 27/125	(2 pages)
05 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 2500@.01=25 £ ic 2/27	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New director appointed	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/05/07
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2007	123	Nc inc already adjusted 11/05/07	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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