TWR REALISATIONS LIMITED

Company number 01791325

Date	Type	Description	View / Download
14 Jun 2006	363(288)	Director's particulars changed
06 Jan 2006	AA	Full accounts made up to 30 April 2005	(19 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2005	363s	Return made up to 14/05/05; no change of members	(10 pages)
21 Jun 2005	363(288)	Director's particulars changed
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/04/05	(2 pages)
05 May 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
07 Feb 2005	AA	Full accounts made up to 1 May 2004	(20 pages)
20 Jul 2004	363s	Return made up to 14/05/04; full list of members	(10 pages)
20 Jul 2004	363(353)	Location of register of members address changed
20 Jul 2004	363(190)	Location of debenture register address changed
05 May 2004	CERTNM	Company name changed remainders LIMITED\certificate issued on 05/05/04	(2 pages)
19 Dec 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Oct 2003	363s	Return made up to 14/05/03; full list of members	(11 pages)
12 Sep 2003	MA	Memorandum and Articles of Association	(10 pages)
11 Aug 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
11 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)