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AEWTL REALISATIONS LIMITED

Company number 00920370

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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)
18 Dec 1996	363s	Return made up to 14/11/96; full list of members	View PDF Return made up to 14/11/96; full list of members - link opens in a new window - 11 pages (11 pages)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 1996	AA	Full accounts made up to 7 April 1996	View PDF Full accounts made up to 7 April 1996 - link opens in a new window - 17 pages (17 pages)
29 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 900000@1=900000 £ ic 1437426/2337426	View PDF Ad 29/03/96--------- £ si 900000@1=900000 £ ic 1437426/2337426 - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
29 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Apr 1996	123	£ nc 1440000/2340000 29/03/96	View PDF £ nc 1440000/2340000 29/03/96 - link opens in a new window - 1 page (1 page)
26 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
19 Dec 1995	363s	Return made up to 14/11/95; full list of members	View PDF Return made up to 14/11/95; full list of members - link opens in a new window - 10 pages (10 pages)
27 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 500000@1=500000 £ ic 937426/1437426	View PDF Ad 31/03/95--------- £ si 500000@1=500000 £ ic 937426/1437426 - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
05 Apr 1995	123	Nc inc already adjusted 29/03/95	View PDF Nc inc already adjusted 29/03/95 - link opens in a new window - 1 page (1 page)

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