SRL REALISATIONS LIMITED

Company number 01728953

Date	Type	Description	View / Download
15 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jan 1998	CERTNM	Company name changed lonsdale holdings PLC\certificate issued on 13/01/98	(2 pages)
19 Dec 1997	PROSP	Listing of particulars	(73 pages)
31 Oct 1997	363s	Return made up to 12/09/97; bulk list available separately	(6 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Aug 1997	AA	Full group accounts made up to 31 March 1997	(31 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 99-101 parkway regents park london NW1 7PP	(1 page)
05 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Nov 1996	88(2)R	Ad 22/11/96--------- £ si 49359691@.01=493596 £ ic 10926614/11420210	(2 pages)
27 Nov 1996	122	£ nc 14416167/11814267 22/11/96	(1 page)
27 Nov 1996	122	S-div conve 22/11/96	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)