N REALISATIONS 2012 LIMITED

Company number 01057322

Date	Type	Description	View / Download
25 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
29 Dec 1998	353a	Location of register of members (non legible)	(1 page)
27 Nov 1998	353	Location of register of members	(1 page)
30 Oct 1998	363s	Return made up to 23/10/98; bulk list available separately	(12 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Oct 1998	AA	Full group accounts made up to 30 April 1998	(38 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1997	363s	Return made up to 23/10/97; bulk list available separately	(7 pages)
15 Sep 1997	AA	Full group accounts made up to 30 April 1997	(42 pages)
15 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1997	AUD	Auditor's resignation	(1 page)
25 Oct 1996	363s	Return made up to 23/10/96; bulk list available separately	(7 pages)