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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)
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned
10 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 AA Full accounts made up to 29 January 2000
25 Apr 2000 395 Particulars of mortgage/charge
09 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 287 Registered office changed on 25/10/99 from: third floor, the chambers, chelsea harbour, london SW10 0XF
30 Sep 1999 AA Full accounts made up to 30 January 1999
09 Aug 1999 288c Director's particulars changed
08 Jun 1999 AUD Auditor's resignation
02 Jun 1999 288a New director appointed
14 Apr 1999 288b Director resigned
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
21 Feb 1999 MEM/ARTS Memorandum and Articles of Association
21 Feb 1999 88(2)R Ad 30/01/99--------- £ si 30000000@1=30000000 £ ic 47524250/77524250
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Feb 1999 123 £ nc 47625250/77625250 30/01/99