SRL REALISATIONS LIMITED

Company number 01728953

Date	Type	Description	View / Download
25 Nov 1996	CERTNM	Company name changed shield group PLC(the)\certificate issued on 25/11/96	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Nov 1996	363s	Return made up to 12/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 1996	PROSP	Listing of particulars	(43 pages)
22 Oct 1996	AA	Full group accounts made up to 31 March 1996	(30 pages)
12 Oct 1995	AA	Full group accounts made up to 31 March 1995	(30 pages)
12 Oct 1995	363s	Return made up to 12/09/95; bulk list available separately	(6 pages)
07 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
07 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(492 pages)
11 Oct 1994	363s	Return made up to 12/09/94; bulk list available separately 363(288) ‐ Director's particulars changed	(4 pages)
21 Sep 1994	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 Document
21 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Aug 1994	AA	Full group accounts made up to 31 March 1994	(30 pages)
21 Oct 1993	363s	Return made up to 12/09/93; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
13 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(112 pages)
13 Oct 1993	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 Document
13 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(117 pages)
01 Sep 1993	AA	Full group accounts made up to 31 March 1993	(29 pages)
03 Feb 1993	288	New director appointed	(2 pages)
28 Oct 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
28 Oct 1992	288	Director's particulars changed	(2 pages)
28 Oct 1992	288	Director's particulars changed	(2 pages)