AX REALISATIONS PLC

Company number 00229018

Date	Type	Description	View / Download
11 Jun 2009	288b	Appointment terminated director kenneth gibbs	(1 page)
11 Jun 2009	288b	Appointment terminated director julian budd	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	(67 pages)
14 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 13	(5 pages)
07 Oct 2008	288a	Director appointed alexander ernest watson	(3 pages)
07 Oct 2008	288a	Director appointed paul martyn rosser	(2 pages)
30 Sep 2008	288b	Appointment terminated director christopher marsh	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(64 pages)
09 Jul 2008	363a	Return made up to 28/05/08; bulk list available separately	(6 pages)
09 Jul 2008	288c	Director's change of particulars / elaine new / 02/07/2008	(1 page)
16 Nov 2007	363s	Return made up to 28/05/07; no change of members; amend	(8 pages)
05 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
15 Jun 2007	363s	Return made up to 28/05/07; bulk list available separately	(9 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 January 2007	(63 pages)
23 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	(63 pages)
23 Jun 2006	363s	Return made up to 28/05/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(3 pages)
10 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	(56 pages)
22 Jun 2005	363s	Return made up to 28/05/05; bulk list available separately	(9 pages)
23 Feb 2005	288a	New director appointed	(2 pages)