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AX REALISATIONS PLC

Company number 00229018

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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)
05 Jan 2005 288b Director resigned
04 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
18 Jun 2004 363s Return made up to 28/05/04; bulk list available separately
23 Feb 2004 288b Director resigned
18 Nov 2003 288c Director's particulars changed
09 Sep 2003 288b Director resigned
01 Jul 2003 363s Return made up to 28/05/03; bulk list available separately
29 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
15 Apr 2003 288a New director appointed
20 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
10 Jul 2002 288b Director resigned
08 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
02 Jul 2002 363s Return made up to 28/05/02; bulk list available separately
15 Feb 2002 288a New director appointed
10 Jul 2001 363s Return made up to 28/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
06 Jun 2001 AA Full group accounts made up to 31 January 2001
30 Oct 2000 169 £ ic 3384360/3329360 11/10/00 £ sr 550000@.1=55000
19 Sep 2000 288c Director's particulars changed