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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)
22 Sep 2005 363a Return made up to 23/08/05; bulk list available separately
02 Sep 2005 AA Group of companies' accounts made up to 29 April 2005
21 Jun 2005 288a New director appointed
04 Oct 2004 363a Return made up to 23/08/04; bulk list available separately
21 Sep 2004 288b Director resigned
16 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
29 Jun 2004 288c Director's particulars changed
17 Oct 2003 353 Location of register of members
29 Sep 2003 MEM/ARTS Memorandum and Articles of Association
29 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 363a Return made up to 23/08/03; bulk list available separately
16 Sep 2003 353 Location of register of members
28 Aug 2003 AA Group of companies' accounts made up to 25 April 2003
21 Aug 2003 88(2)R Ad 14/07/03--------- £ si 18000@.05=900 £ ic 1164311/1165211
28 Jan 2003 288b Director resigned
28 Oct 2002 AA Group of companies' accounts made up to 26 April 2002
26 Sep 2002 363a Return made up to 23/08/02; bulk list available separately
23 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2002 88(2)R Ad 08/08/02--------- £ si 691@.05=34 £ ic 1164277/1164311
19 Sep 2002 88(2)R Ad 12/06/02--------- £ si 419@.05=20 £ ic 1164257/1164277
19 Sep 2002 88(2)R Ad 12/06/02--------- £ si 838@.05=41 £ ic 1164216/1164257