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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)
18 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	AA	Accounts for a medium company made up to 31 August 2000	View PDF Accounts for a medium company made up to 31 August 2000 - link opens in a new window - 18 pages (18 pages)
25 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01	View PDF Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 - link opens in a new window - 7 pages (7 pages)
19 Jan 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	View PDF Accounting reference date extended from 31/08/01 to 28/02/02 - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2000	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 17 pages (17 pages)
13 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	363s	Return made up to 28/12/99; full list of members	View PDF Return made up to 28/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1999	AA	Accounts for a medium company made up to 31 August 1998	View PDF Accounts for a medium company made up to 31 August 1998 - link opens in a new window - 17 pages (17 pages)
16 Feb 1999	363s	Return made up to 28/12/98; full list of members	View PDF Return made up to 28/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1998	AA	Accounts for a medium company made up to 31 August 1997	View PDF Accounts for a medium company made up to 31 August 1997 - link opens in a new window - 17 pages (17 pages)
29 Jan 1998	363s	Return made up to 28/12/97; no change of members	View PDF Return made up to 28/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 16 pages (16 pages)
20 Jan 1997	363s	Return made up to 28/12/96; no change of members	View PDF Return made up to 28/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 1996	AA	Accounts for a medium company made up to 31 August 1995	View PDF Accounts for a medium company made up to 31 August 1995 - link opens in a new window - 17 pages (17 pages)
12 Feb 1996	363s	Return made up to 28/12/95; full list of members	View PDF Return made up to 28/12/95; full list of members - link opens in a new window - 6 pages (6 pages)

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