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PU REALISATIONS LIMITED

Company number 01829741

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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)
01 Sep 2007 288b Secretary resigned
01 Sep 2007 288a New secretary appointed
17 May 2007 363a Return made up to 31/12/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363a Return made up to 31/12/05; full list of members
16 Feb 2006 363a Return made up to 31/12/04; full list of members
20 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
28 Jun 2005 395 Particulars of mortgage/charge
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 287 Registered office changed on 08/04/05 from: furze bank 34 hanover street west glamorgan SA1 6BA
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288c Director's particulars changed
08 Apr 2005 288a New secretary appointed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
13 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
11 Sep 2004 395 Particulars of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge