M L REALISATIONS LIMITED

Company number 01493058

Date	Type	Description	View / Download
26 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
24 May 2004	363s	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 26/02/04	(1 page)
06 Aug 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
10 Jul 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)
26 Oct 2002	363s	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
12 Sep 2001	363a	Return made up to 17/05/01; full list of members	(7 pages)
08 Feb 2001	AA	Accounts for a medium company made up to 30 April 2000	(14 pages)
10 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	169	£ ic 50100/37474 23/10/00 £ sr 12626@1=12626	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Oct 2000	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
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Jun 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
04 Apr 2000	363s	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)