PSTORES REALISATIONS LIMITED

Company number 00290792

Date	Type	Description	View / Download
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
27 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Director's particulars changed	(7 pages)
20 Mar 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
17 Mar 1999	88(2)R	Ad 02/04/97--------- £ si 3424465@.99 £ si 784421@1	(5 pages)
15 Mar 1999	123	Nc inc already adjusted 11/03/97	(1 page)
11 Mar 1999	363s	Return made up to 04/07/98; full list of members; amend	(6 pages)
02 Mar 1999	88(2)R	Ad 24/03/97--------- £ si 1500@.99	(2 pages)
02 Mar 1999	88(2)R	Ad 03/02/97--------- £ si 5267@.99	(2 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(24 pages)
17 Sep 1998	AUD	Auditor's resignation	(1 page)

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