RUSSELL ULYATT HOLDINGS LIMITED

Company number 05803063

Date	Type	Description	View / Download
15 Feb 2012	SH06	Cancellation of shares. Statement of capital on 15 February 2012 GBP 17,126	(7 pages)
15 Feb 2012	SH03	Purchase of own shares.	(3 pages)
13 Feb 2012	AP03	Appointment of Alison Debra Jow as a secretary	(1 page)
13 Feb 2012	AP01	Appointment of Helen Margaret Dyke as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Christopher O Sullivan as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Alan Gardner as a director	(1 page)
13 Feb 2012	TM02	Termination of appointment of David Martin as a secretary	(1 page)
10 Feb 2012	SH08	Change of share class name or designation	(2 pages)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 01/02/2012	(4 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/02/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital	(12 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
24 Aug 2011	SH03	Purchase of own shares.	(3 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(8 pages)
10 Mar 2011	SH03	Purchase of own shares.	(3 pages)
27 Aug 2010	SH03	Purchase of own shares.	(3 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
13 May 2010	SH08	Change of share class name or designation	(2 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(7 pages)
03 Feb 2010	TM01	Termination of appointment of George Scrini as a director	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)