N REALISATIONS 2012 LIMITED

Company number 01057322

Date	Type	Description	View / Download
17 Oct 1996	287	Registered office changed on 17/10/96 from: 14-16 boulton road reading berks RG2 0LT	(1 page)
19 Aug 1996	AA	Full group accounts made up to 30 April 1996	(43 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	Director resigned	(1 page)
24 Apr 1996	353	Location of register of members	(1 page)
15 Apr 1996	353a	Location of register of members (non legible)	(1 page)
15 Nov 1995	363s	Return made up to 23/10/95; bulk list available separately	(14 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
07 Sep 1995	288	Secretary resigned	(2 pages)
04 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Aug 1995	AA	Full group accounts made up to 30 April 1995	(37 pages)
15 Mar 1995	SA	Statement of affairs	(164 pages)
15 Mar 1995	88(2)O	Ad 07/10/94--------- £ si 243902@.05	(2 pages)
09 Feb 1995	CERT19	Certificate of reduction of share premium 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
09 Feb 1995	OC	Reduction share premium account 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(228 pages)
11 Nov 1994	88(2)R	Ad 07/10/94--------- £ si 2685169@.05 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
10 Nov 1994	363s	Return made up to 23/10/94; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 1994	88(2)P	Ad 07/10/94--------- £ si 243902@.05=12195 £ ic 385992/398187 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
06 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Oct 1994	123	£ nc 750000/1000000 30/09/94 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