PENSIONS REALISATIONS LIMITED

Company number 01000699

Date	Type	Description	View / Download
04 Dec 1998	88(2)R	Ad 10/11/97--------- £ si 5000000@.1=500000 £ ic 435900/935900	(2 pages)
04 Dec 1998	123	Nc inc already adjusted 10/11/97	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1998	88(2)R	Ad 12/05/97--------- £ si 1350000@.1	(2 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
22 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 January 1997	(18 pages)
26 Aug 1997	363s	Return made up to 07/08/97; full list of members	(8 pages)
23 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
27 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 May 1997	123	£ nc 750000/1000000 12/05/97	(1 page)
26 Feb 1997	122	Nc dec already adjusted 07/08/89 31/01/97	(1 page)
26 Feb 1997	MISC	Res redeem £100000/pref shrs	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	363s	Return made up to 07/08/96; no change of members	(10 pages)
07 Aug 1996	288	New director appointed	(2 pages)
23 Jul 1996	AA	Full accounts made up to 31 January 1996	(14 pages)