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REALTIME WORLDS LTD.

Company number SC225628

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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)
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
08 Nov 2006 288a New director appointed
06 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 88(2)R Ad 06/10/06--------- £ si 258@.01=2 £ ic 121/123
30 Oct 2006 88(2)R Ad 06/10/06--------- £ si 36@.01 £ ic 121/121
22 Aug 2006 88(2)R Ad 31/03/06--------- £ si 1144@.01=11 £ ic 110/121
08 Feb 2006 363s Return made up to 23/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 23/11/04; full list of members
15 Nov 2004 AA Full accounts made up to 31 December 2003
26 May 2004 288a New director appointed
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 88(2)R Ad 14/04/04--------- £ si 382@.01=3 £ ic 107/110
12 May 2004 88(2)R Ad 21/04/04--------- £ si 467@.01=4 £ ic 103/107
04 Feb 2004 122 S-div 05/06/03
23 Dec 2003 410(Scot) Partic of mort/charge *
03 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Accounts for a small company made up to 31 December 2002
15 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
10 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 21/10/02
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06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association