C1984 REALISATIONS LIMITED

Company number 01873794

Date	Type	Description	View / Download
14 Jul 2008	363s	Return made up to 31/12/07; full list of members	(8 pages)
10 Mar 2008	288b	Appointment Terminated Director richard montanaro	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Jul 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
01 Feb 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
09 May 2006	88(2)R	Ad 06/03/06--------- £ si 16000@1=16000 £ ic 46000/62000	(2 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	169	£ ic 62000/46000 06/03/06 £ sr 16000@1=16000	(1 page)
23 Mar 2006	122	Nc dec already adjusted 31/12/90 06/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
20 Jan 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
05 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(21 pages)