RELIANCE EXECUTIVE LIMITED filing history - Find and update company information

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RELIANCE EXECUTIVE LIMITED

Company number 01473721

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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)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	View PDF Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Anthony James Lawrinson on 1 October 2009	View PDF Director's details changed for Anthony James Lawrinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Nigel John Stapleton on 1 October 2009	View PDF Director's details changed for Nigel John Stapleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Group of companies' accounts made up to 24 April 2009	View PDF Group of companies' accounts made up to 24 April 2009 - link opens in a new window - 61 pages (61 pages)
29 Sep 2009	288b	Appointment terminated director julian nicholls	View PDF Appointment terminated director julian nicholls - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Director appointed jeremy paul simon	View PDF Director appointed jeremy paul simon - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated director mark harrison	View PDF Appointment terminated director mark harrison - link opens in a new window - 1 page (1 page)
16 Jan 2009	288a	Director appointed anthony james lawrinson	View PDF Director appointed anthony james lawrinson - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 25 April 2008	View PDF Group of companies' accounts made up to 25 April 2008 - link opens in a new window - 63 pages (63 pages)
16 Jan 2008	169A(2)	17/12/07 £ tr 204178@.05=10209	View PDF 17/12/07 £ tr 204178@.05=10209 - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility accession deed 23/10/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility accession deed 23/10/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 139 pages (139 pages)
07 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 139 pages (139 pages)
07 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 137 pages (137 pages)
07 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 139 pages (139 pages)
07 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 131 pages (131 pages)
07 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 139 pages (139 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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