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P&S REALISATIONS LIMITED

Company number 01418524

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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)
16 Jan 2009	288b	Appointment terminate, director and secretary peter a mills logged form	View PDF Appointment terminate, director and secretary peter a mills logged form - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminate, director peter a mills logged form	View PDF Appointment terminate, director peter a mills logged form - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288b	Appointment terminated director peter mills	View PDF Appointment terminated director peter mills - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated director john costello	View PDF Appointment terminated director john costello - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed john costello	View PDF Director appointed john costello - link opens in a new window - 1 page (1 page)
12 Aug 2008	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 - 8 pages (8 pages)
12 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Aquisition 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Aquisition 31/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	288a	Director appointed deirdre costello	View PDF Director appointed deirdre costello - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Secretary appointed mr barry aughey	View PDF Secretary appointed mr barry aughey - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment terminated secretary peter mills	View PDF Appointment terminated secretary peter mills - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director nigel walsh	View PDF Appointment terminated director nigel walsh - link opens in a new window - 1 page (1 page)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 20 pages (20 pages)
21 Mar 2007	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 20 pages (20 pages)

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