WL REALISATIONS (2009) LIMITED

Company number 01087185

Date	Type	Description	View / Download
27 Mar 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	288c	Director's particulars changed	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(12 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(52 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(54 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 13/12/02 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
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(18 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Approval para 4 29/08/02	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(43 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: colegrave house 70 berners street london W1T 3NL	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)