ROYSTON ENGINEERING GROUP LIMITED filing history - Find and update company information

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ROYSTON ENGINEERING GROUP LIMITED

Company number 02908945

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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)
24 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ 1556A 19/09/07
24 Sep 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 - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ 1556A 19/09/07
24 Sep 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 - 2 pages (2 pages)
01 Sep 2007	AA	Accounts made up to 28 February 2007	View PDF Accounts made up to 28 February 2007 - link opens in a new window - 19 pages (19 pages)
24 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 18 pages (18 pages)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 17 pages (17 pages)
10 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 19 pages (19 pages)
09 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	363s	Return made up to 28/02/05; change of members	View PDF Return made up to 28/02/05; change of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 2004	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 - 3 pages (3 pages)
13 Apr 2004	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 18 pages (18 pages)
30 Mar 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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