RUISSELLEMENT LIMITED

Company number 03854909

Date	Type	Description	View / Download
01 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
26 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2005	CERTNM	Company name changed pro-tex capillary dressings limi ted\certificate issued on 19/01/05	(2 pages)
18 Jan 2005	363s	Return made up to 07/10/04; full list of members	(9 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
10 Sep 2004	123	Nc inc already adjusted 18/03/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
25 Nov 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
17 Oct 2003	363s	Return made up to 07/10/03; no change of members 363(287) ‐ Registered office changed on 17/10/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Oct 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
15 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 86 rosebery avenue london N17 9SA	(1 page)