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PROJECT MARY REALISATIONS LIMITED

Company number 01804716

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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)
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
21 Feb 2007 AUD Auditor's resignation
03 Jan 2007 AA Full accounts made up to 31 December 2005
24 Nov 2006 363s Return made up to 06/10/06; full list of members
24 Nov 2006 288a New director appointed
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New secretary appointed;new director appointed
26 Apr 2006 288a New director appointed
11 Apr 2006 AA Full accounts made up to 31 December 2004
05 Apr 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 CERTNM Company name changed efco LIMITED\certificate issued on 31/03/06
02 Nov 2005 363s Return made up to 06/10/05; full list of members
26 Nov 2004 363s Return made up to 06/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 06/10/03; full list of members
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
05 Feb 2003 363s Return made up to 06/10/02; full list of members