RESILLION UK LIMITED

Company number 05556060

Date	Type	Description	View / Download
03 Feb 2009	288c	Director's change of particulars / owen byrne / 01/01/2007	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
16 Jun 2008	288a	Director appointed roy tallis	(2 pages)
16 Jun 2008	288a	Director appointed vadhagiri valliappan	(2 pages)
16 Nov 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
16 Nov 2007	353	Location of register of members	(1 page)
15 Nov 2007	123	Nc inc already adjusted 13/03/06	(2 pages)
22 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	123	Nc inc already adjusted 13/03/06	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	363s	Return made up to 07/09/06; full list of members	(7 pages)
12 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
09 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 130 aztec, park avenue, aztec west, bristol, BS32 4UB	(1 page)
07 Sep 2005	NEWINC	Incorporation	(13 pages)