P-REALISATIONS ONE LIMITED

Company number 01738934

Date	Type	Description	View / Download
25 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Nov 2009	CH01	Director's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
22 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Apr 2009	CERTNM	Company name changed pictet asset management uk (old pam) LIMITED\certificate issued on 15/04/09	(2 pages)
19 Jun 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Apr 2008	288c	Director's change of particulars / renaud de planta / 08/04/2008	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Jun 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: tower 42, level 37 25 old broad street londonhq EC2N 1HQ	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
04 Jan 2006	CERTNM	Company name changed pictet asset management uk limit ed\certificate issued on 04/01/06	(2 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
16 Jun 2005	288b	Director resigned	(1 page)
24 May 2005	363s	Return made up to 02/05/05; full list of members	(3 pages)
26 May 2004	363s	Return made up to 02/05/04; full list of members	(8 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
31 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 May 2003	363s	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 13/05/03	(8 pages)
15 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)