AC REALISATIONS (2007) LIMITED

Company number 00278414

Date	Type	Description	View / Download
15 Aug 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/07/00	(1 page)
17 Jan 2000	363s	Return made up to 12/01/00; full list of members	(9 pages)
17 Jan 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	395	Particulars of mortgage/charge	(9 pages)
29 Sep 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
11 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
02 Aug 1999	395	Particulars of mortgage/charge	(10 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(18 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(19 pages)
22 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 1999	288b	Director resigned	(1 page)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)

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