Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REALLY USEFUL GROUP HOLDINGS LIMITED

Company number 06348609

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2008 288b Appointment terminated director simon baskerville
20 Nov 2007 SA Statement of affairs
20 Nov 2007 88(2)R Ad 16/10/07--------- £ si 443549@1=443549 £ ic 1/443550
20 Nov 2007 123 Nc inc already adjusted 28/09/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288a New director appointed
15 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 CERTNM Company name changed drillscreen LIMITED\certificate issued on 04/10/07
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
04 Oct 2007 123 Nc inc already adjusted 28/09/07
04 Oct 2007 287 Registered office changed on 04/10/07 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA
04 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 30/06/08
10 Sep 2007 287 Registered office changed on 10/09/07 from: 1 mitchell lane bristol BS1 6BU