RELIANCE EXECUTIVE LIMITED

Company number 01473721

Date	Type	Description	View / Download
12 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Oct 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Oct 2007	53	Application for reregistration from PLC to private	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ See res 24/08/07
09 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2007	AA	Group of companies' accounts made up to 27 April 2007	(69 pages)
17 Sep 2007	363a	Return made up to 23/08/07; bulk list available separately	(7 pages)
04 Sep 2007	169A(2)	23/08/07 £ tr 195822@.05=9791	(1 page)
19 Oct 2006	288a	New director appointed	(4 pages)
19 Oct 2006	288b	Director resigned	(2 pages)
04 Oct 2006	363a	Return made up to 23/08/06; bulk list available separately	(7 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2006	AA	Group of companies' accounts made up to 28 April 2006	(68 pages)
11 May 2006	288a	New director appointed	(1 page)
04 May 2006	288b	Director resigned	(1 page)
02 Feb 2006	169(1B)	20/12/05 £ ti 400000@.05=20000	(1 page)
02 Feb 2006	169	£ ic 1165279/1095643 20/12/05 £ sr 1392737@.05=69636	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2006	288a	New director appointed	(3 pages)
06 Dec 2005	288b	Director resigned	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)