AL REALISATIONS LIMITED

Company number 00531301

Date	Type	Description	View / Download
27 Aug 2002	AA	Full accounts made up to 26 January 2002	(28 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(1 page)
11 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
10 Jul 2001	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2001	OC138	Reduction of iss capital and minute (oc) £ ic 92337090/ 23724666	(4 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2001	AA	Full accounts made up to 27 January 2001	(25 pages)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 14812840@1=14812840 £ ic 77524250/92337090	(2 pages)
19 Feb 2001	122	Recon 23/01/01	(1 page)
19 Feb 2001	123	Nc inc already adjusted 23/01/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
01 Feb 2001	288c	Director's particulars changed	(1 page)
14 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00	(7 pages)

Previous

• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19

Next