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SRL REALISATIONS LIMITED

Company number 01728953

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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)
15 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1988 PUC 3 Wd 26/11/87 ad 22/10/87--------- £ si 1500000@1=1500000
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Request DocumentWd 26/11/87 ad 22/10/87--------- £ si 1500000@1=1500000
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1987 PUC 2 Wd 06/11/87 ad 22/10/87--------- £ si 10546167@1=10546167
01 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Oct 1987 288 New director appointed
26 Oct 1987 PROSP Prospectus
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Aug 1987 288 New director appointed
12 Aug 1987 288 New director appointed
09 Mar 1987 287 Registered office changed on 09/03/87 from: 14 red lion square london WC1
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Request DocumentRegistered office changed on 09/03/87 from: 14 red lion square london WC1
24 Jan 1987 363 Return made up to 14/07/86; full list of members
10 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 AA Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984
22 Sep 1986 AA Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1985
10 Jul 1986 363 Return made up to 31/12/85; full list of members
30 Jun 1986 CERT5 Certificate of re-registration from Private to Public Limited Company