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ROYLESOFT LTD

Company number 04247757

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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)
11 Aug 2006 88(2)R Ad 05/06/06--------- £ si 26311@.1=2631 £ ic 169370/172001
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2006 288a New director appointed
26 Jun 2006 88(2)R Ad 05/06/06--------- £ si 26300@.1=2630 £ ic 166740/169370
26 Jun 2006 88(2)R Ad 05/06/06--------- £ si 682355@.1=68235 £ ic 98505/166740
21 Jun 2006 288a New director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 88(2)R Ad 21/12/05--------- £ si 44370@.1=4437 £ ic 94068/98505
17 May 2006 88(2)R Ad 31/08/05--------- £ si 2265@.1=226 £ ic 93842/94068
10 May 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
10 May 2006 MAR Re-registration of Memorandum and Articles
10 May 2006 53 Application for reregistration from PLC to private
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 26/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 88(2)R Ad 22/12/05--------- £ si 5497@.1=549 £ ic 93293/93842
06 Feb 2006 88(2)R Ad 14/11/05--------- £ si 16512@.1=1651 £ ic 91642/93293
04 Jan 2006 88(2)R Ad 09/11/05--------- £ si 24693@.1=2469 £ ic 89173/91642
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 88(2)R Ad 02/12/05--------- £ si 60723@.1=6072 £ ic 83101/89173