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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)
09 Feb 1999 288b Director resigned
18 Jan 1999 AUD Auditor's resignation
16 Dec 1998 363s Return made up to 30/11/98; full list of members
09 Dec 1998 288b Director resigned
09 Oct 1998 288a New director appointed
18 Aug 1998 288b Director resigned
06 Aug 1998 AA Full accounts made up to 31 January 1998
20 Mar 1998 288a New director appointed
16 Feb 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 88(2)R Ad 30/01/98--------- £ si 30000000@1=30000000 £ ic 17524250/47524250
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1998 123 £ nc 17625250/47625250 29/01/98
11 Feb 1998 288c Secretary's particulars changed
06 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 288a New director appointed
02 Jan 1998 288c Director's particulars changed
11 Dec 1997 363s Return made up to 30/11/97; no change of members
27 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
16 Oct 1997 288a New director appointed