RE3 LIMITED

Company number 05663734

Date	Type	Description	View / Download
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
04 Apr 2007	288a	New secretary appointed	(2 pages)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2006	123	£ nc 100/10000 31/10/06	(2 pages)
15 Nov 2006	288a	New director appointed	(3 pages)
11 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
28 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288a	New director appointed	(15 pages)
19 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(6 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)

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