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FR REALISATIONS LIMITED

Company number 00828437

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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)
29 Apr 2005 AA Accounts for a medium company made up to 4 July 2004
01 Nov 2004 363s Return made up to 12/10/04; full list of members
22 Oct 2004 169 £ ic 49920/48640 30/09/04 £ sr 1280@1=1280
18 Oct 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 6 July 2003
05 Dec 2003 169 £ ic 51200/49920 15/10/03 £ sr 1280@1=1280
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2003 363s Return made up to 12/10/03; full list of members
25 Oct 2003 363(288) Director's particulars changed
06 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
18 Mar 2003 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 12/10/02; full list of members
13 Dec 2001 AA Accounts for a medium company made up to 1 July 2001
30 Oct 2001 363s Return made up to 12/10/01; full list of members
30 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 AA Accounts for a medium company made up to 2 July 2000
30 Oct 2000 363s Return made up to 12/10/00; full list of members
20 Mar 2000 AA Full accounts made up to 4 July 1999
21 Oct 1999 363s Return made up to 12/10/99; full list of members
06 Jan 1999 AA Full accounts made up to 5 July 1998
14 Oct 1998 363s Return made up to 12/10/98; full list of members
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution