JL REALISATIONS 2020 LIMITED

Company number 01073622

Date	Type	Description	View / Download
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 100,102 USD 12,735,709.93	(5 pages)
02 Mar 2010	CERTNM	Company name changed vencel resil LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Gavin Birnie as a director	(1 page)
29 Oct 2009	AA	Accounts made up to 31 December 2008	(23 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 August 2009 USD 4,735,709.92 GBP 100,102	(2 pages)
12 Oct 2009	MISC	Form 123...increase nominal capital by us$ 473,999,900	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Sep 2009	288b	Appointment terminated director wouter abbenhuis	(1 page)
01 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(22 pages)
13 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(22 pages)
02 May 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
02 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
23 Oct 2006	AA	Accounts made up to 31 December 2005	(22 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
16 Jun 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)