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AL REALISATIONS LIMITED

Company number 00531301

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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)
04 Aug 2004 AA Full accounts made up to 31 January 2004
14 Jul 2004 288b Director resigned
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
12 Jan 2004 288b Director resigned
07 Jan 2004 AUD Auditor's resignation
13 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Sep 2003 AA Full accounts made up to 25 January 2003
16 Jul 2003 288c Director's particulars changed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
26 Mar 2003 395 Particulars of mortgage/charge
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2003 363s Return made up to 30/11/02; full list of members; amend
07 Jan 2003 88(2)R Ad 23/01/01--------- £ si 14812840@1
07 Jan 2003 123 Nc inc already adjusted 23/01/01
30 Dec 2002 288c Director's particulars changed
18 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Nov 2002 288b Director resigned