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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)
22 Feb 1993 88(2)P Ad 29/01/93--------- £ si 36000@1=36000 £ ic 15537250/15573250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 36000@1=36000 £ ic 15537250/15573250
18 Feb 1993 MA Memorandum and Articles of Association
18 Feb 1993 123 Nc inc already adjusted 29/01/93
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Request DocumentNc inc already adjusted 29/01/93
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 MA Memorandum and Articles of Association
16 Jul 1992 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
14 Jul 1992 OC Red of sh cap & canc of sh prem £ ic 43046250/ 15537250
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Request DocumentRed of sh cap & canc of sh prem £ ic 43046250/ 15537250
25 Jun 1992 122 Conve 02/06/92
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Request DocumentConve 02/06/92
25 Jun 1992 MA Memorandum and Articles of Association
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1992 AA Full accounts made up to 25 January 1992
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 88(2)R Ad 24/01/92--------- £ si 8609250@1=8609250 £ ic 34437000/43046250
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Request DocumentAd 24/01/92--------- £ si 8609250@1=8609250 £ ic 34437000/43046250
31 Jan 1992 123 Nc inc already adjusted 24/01/92
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Request DocumentNc inc already adjusted 24/01/92
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions