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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)
01 Nov 2002	363s	Return made up to 12/09/02; bulk list available separately	View PDF Return made up to 12/09/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 88700@.2=17740 £ ic 8226412/8244152	View PDF Ad 24/07/02--------- £ si 88700@.2=17740 £ ic 8226412/8244152 - link opens in a new window - 3 pages (3 pages)
21 May 2002	122	Conso 05/11/01	View PDF Conso 05/11/01 - link opens in a new window - 2 pages (2 pages)
06 Nov 2001	CERTNM	Company name changed belgo group PLC\certificate issued on 06/11/01	View PDF Company name changed belgo group PLC\certificate issued on 06/11/01 - link opens in a new window - 4 pages (4 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 1 July 2001	View PDF Group of companies' accounts made up to 1 July 2001 - link opens in a new window - 38 pages (38 pages)
29 Oct 2001	363s	Return made up to 12/09/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Mar 2001	AA	Full group accounts made up to 2 July 2000	View PDF Full group accounts made up to 2 July 2000 - link opens in a new window - 39 pages (39 pages)
03 Jan 2001	169	£ ic 10245413/8213079 21/12/00 £ sr 203233460@.01=2032334	View PDF £ ic 10245413/8213079 21/12/00 £ sr 203233460@.01=2032334 - link opens in a new window - 1 page (1 page)
02 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	363s	Return made up to 12/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP	View PDF Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP - link opens in a new window - 1 page (1 page)
12 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 1450000@.01=14500 £ ic 10230913/10245413	View PDF Ad 05/07/00--------- £ si 1450000@.01=14500 £ ic 10230913/10245413 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Feb 2000	AA	Full group accounts made up to 27 June 1999	View PDF Full group accounts made up to 27 June 1999 - link opens in a new window - 37 pages (37 pages)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 1999	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 DocumentResolutions
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	363s	Return made up to 12/09/99; bulk list available separately	View PDF Return made up to 12/09/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
24 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 1774000@.01=17740 £ ic 10213173/10230913	View PDF Ad 19/04/99--------- £ si 1774000@.01=17740 £ ic 10213173/10230913 - link opens in a new window - 2 pages (2 pages)

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