ROBIN A TECHNOLOGY REALISATIONS PLC

Company number 03095862

Date	Type	Description	View / Download
23 Nov 2010	SH08	Change of share class name or designation	(2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2010	CERT15	Certificate of reduction of issued capital	(1 page)
05 Nov 2010	OC425	Scheme of arrangement - amalgam	(11 pages)
05 Nov 2010	SH19	Statement of capital on 5 November 2010 GBP 0.122	(4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Cap reserve 21/10/2010 RES13 ‐ Scheme of arrangement 21/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
27 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 27,966,070	(4 pages)
05 Oct 2010	AR01	Annual return made up to 29 August 2010	(18 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(85 pages)
27 Sep 2010	AD01	Registered office address changed from 329 Harwell Didcot Oxfordshire OX11 0QJ on 27 September 2010	(1 page)
28 Jul 2010	TM02	Termination of appointment of Michael Parker as a secretary	(1 page)
28 Jul 2010	AP03	Appointment of Mrs Jennifer Margaret Owen as a secretary	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 27,958,103	(4 pages)
06 Apr 2010	AP03	Appointment of Mr Michael Jonathan Francis Parker as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of Philip Roper as a secretary	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 27,954,518.0694	(4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 27,954,518	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael Joseph Nigro on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Ms Gwendoline Ventris on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Andrew Charles Gambon Mccree on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Alice Sarah Louise Cummings on 1 October 2009	(2 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Rodney Westhead on 1 October 2009	(2 pages)