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LP REALISATIONS NO. 3 LIMITED

Company number 01466808

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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)
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 123 £ nc 2560000/8986000 24/05/01
15 Jan 2001 363s Return made up to 12/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 12/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 12/12/98; full list of members
24 Dec 1998 363(288) Director resigned
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24 Dec 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Oct 1998 MAR Re-registration of Memorandum and Articles
02 Oct 1998 53 Application for reregistration from PLC to private