SBM REALIZATIONS PLC

Company number 01493448

Date	Type	Description	View / Download
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
30 Sep 1997	363s	Return made up to 28/09/97; full list of members	(6 pages)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Oct 1996	363s	Return made up to 28/09/96; no change of members	(4 pages)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
16 Oct 1995	363s	Return made up to 28/09/95; change of members	(6 pages)
16 Oct 1995	363(353)	Location of register of members address changed 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
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
26 Jun 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jun 1995	BS	Balance Sheet	(1 page)
26 Jun 1995	AUDR	Auditor's report	(1 page)
26 Jun 1995	AUDS	Auditor's statement	(1 page)
26 Jun 1995	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Jun 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jun 1995	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
26 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jun 1995	88(3)	Particulars of contract relating to shares
21 Jun 1995	88(2)R	Ad 30/12/94--------- £ si 300000@1=300000 £ ic 100000/400000
21 Jun 1995	123	Nc inc already adjusted 30/12/94
21 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
21 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1995	288	New director appointed 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 Jan 1995	288	Secretary resigned;new secretary appointed 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