PENSIONS REALISATIONS LIMITED

Company number 01000699

Date	Type	Description	View / Download
30 Apr 2007	288a	New director appointed	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
29 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
11 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 19000000@.1=1900000 £ ic 1147900/3047900	(2 pages)
30 Nov 2006	123	Nc inc already adjusted 27/10/06	(1 page)
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	363s	Return made up to 07/08/06; full list of members	(8 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: part third floor block d charnwood court 5B new walk leicester LE1 6TE	(1 page)
12 May 2006	CERTNM	Company name changed pointon york LIMITED\certificate issued on 12/05/06	(2 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: the crescent king street leicester leicestershire LE1 6RX	(1 page)
09 May 2006	288b	Director resigned	(1 page)
02 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2006	363s	Return made up to 07/08/05; full list of members	(8 pages)