EED REALISATIONS LIMITED

Company number 01284589

Date	Type	Description	View / Download
18 Dec 2001	288a	New secretary appointed	(2 pages)
15 May 2001	AA	Accounts for a medium company made up to 30 November 2000	(22 pages)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(10 pages)
12 Oct 2000	225	Accounting reference date extended from 30/09/00 to 30/11/00	(1 page)
05 Apr 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jan 2000	AA	Accounts for a medium company made up to 30 September 1999	(22 pages)
27 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	123	Nc inc already adjusted 22/09/99	(1 page)
16 Nov 1999	88(2)R	Ad 22/09/99--------- £ si 1@1=1 £ ic 31996/31997	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jun 1999	AA	Accounts for a medium company made up to 30 September 1998	(23 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
25 Jan 1999	363s	Return made up to 31/12/98; no change of members	(8 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
11 Feb 1998	AA	Accounts for a medium company made up to 30 September 1997	(21 pages)
08 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Feb 1997	AA	Accounts for a medium company made up to 30 September 1996	(23 pages)
31 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Jan 1997	363s	Return made up to 31/12/96; no change of members	(7 pages)
26 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 1053@1=1053 £ ic 30943/31996	(2 pages)
30 Aug 1996	403b	Declaration of mortgage charge released/ceased	(1 page)

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