FBL REALISATIONS LIMITED

Company number 00939223

Date	Type	Description	View / Download
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 350,952.30	(4 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(9 pages)
10 Dec 2010	AP01	Appointment of Mr Robert Peter Billington as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Julian Oliver Dudley-Smith as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Alan Sime as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of David Hurst as a director	(1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Adam Michael Greenwood on 7 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for David Alfred Hurst on 7 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for James David Robinson on 7 February 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 Oct 2009	CH01	Director's details changed for Derek Paul Carter on 26 October 2009	(2 pages)
09 Apr 2009	288b	Appointment terminated director matthew taylor	(1 page)
09 Apr 2009	353	Location of register of members	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from, barnwell road, oundle, peterborough, PE8 5PA	(1 page)
27 Feb 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
01 Feb 2009	288b	Appointment terminated director oliver robinson	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239(2) 10/11/2008	(2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)