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SIL REALISATIONS 2013 LIMITED

Company number 01113881

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	363s	Return made up to 14/11/02; full list of members	View PDF Return made up to 14/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 27 pages (27 pages)
07 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	View PDF Accounting reference date shortened from 31/03/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
22 Nov 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 24 pages (24 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2000	363s	Return made up to 14/11/00; full list of members	View PDF Return made up to 14/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 24 pages (24 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Nov 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 27 pages (27 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jul 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 130175@1=130175 £ ic 250000/380175	View PDF Ad 01/06/98--------- £ si 130175@1=130175 £ ic 250000/380175 - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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SIL REALISATIONS 2013 LIMITED

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