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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)
03 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 163 pages (163 pages)
26 Feb 1998	88(2)P	Ad 14/01/98--------- £ si 125998439@.01=1259984 £ ic 16584203/17844187	View PDF Ad 14/01/98--------- £ si 125998439@.01=1259984 £ ic 16584203/17844187 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 464522472@.01=4645224 £ ic 11938979/16584203	View PDF Ad 14/01/98--------- £ si 464522472@.01=4645224 £ ic 11938979/16584203 - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 43876820@.01=438768 £ ic 11500211/11938979	View PDF Ad 14/01/98--------- £ si 43876820@.01=438768 £ ic 11500211/11938979 - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 8000000@.01=80000 £ ic 11420211/11500211	View PDF Ad 14/01/98--------- £ si 8000000@.01=80000 £ ic 11420211/11500211 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
29 Jan 1998	123	Nc inc already adjusted 12/01/98	View PDF Nc inc already adjusted 12/01/98 - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	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)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: unit 6 mckay trading estate kensal road london W10 5BN	View PDF Registered office changed on 28/01/98 from: unit 6 mckay trading estate kensal road london W10 5BN - link opens in a new window - 1 page (1 page)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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