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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
03 Jul 1998 155(6)b Declaration of assistance for shares acquisition
03 Jul 1998 155(6)b Declaration of assistance for shares acquisition
03 Jul 1998 155(6)a Declaration of assistance for shares acquisition
29 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 1998 AUD Auditor's resignation
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned;director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 288a New director appointed
25 Jun 1998 395 Particulars of mortgage/charge
25 Jun 1998 395 Particulars of mortgage/charge
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
10 Jun 1998 AA Full group accounts made up to 31 March 1998
20 May 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 403a Declaration of satisfaction of mortgage/charge
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1997 363s Return made up to 14/11/97; full list of members