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ISAI REALISATIONS PLC

Company number 01925205

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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 Dec 1994 88(2)R Ad 24/11/94--------- £ si 3853@.05=192 £ ic 1994739/1994931
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Request DocumentAd 24/11/94--------- £ si 3853@.05=192 £ ic 1994739/1994931
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1994 363x Return made up to 28/05/94; bulk list available separately
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Request DocumentReturn made up to 28/05/94; bulk list available separately
04 Jul 1994 88(2)R Ad 27/06/94--------- £ si 457992@.05=22899 £ ic 1971840/1994739
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Request DocumentAd 27/06/94--------- £ si 457992@.05=22899 £ ic 1971840/1994739
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 May 1994 88(2)R Ad 12/05/94--------- £ si 658445@.05=32922 £ ic 1938918/1971840
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Request DocumentAd 12/05/94--------- £ si 658445@.05=32922 £ ic 1938918/1971840
14 Apr 1994 OC Release from 0/c june 1993
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Request DocumentRelease from 0/c june 1993
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 88(2)R Ad 04/11/93--------- £ si 23118@.05=1155 £ ic 1937763/1938918
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Request DocumentAd 04/11/93--------- £ si 23118@.05=1155 £ ic 1937763/1938918
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
18 Aug 1993 OC Cancel s/prem.account
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Request DocumentCancel s/prem.account
12 Jul 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
27 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Jun 1993 88(2)R Ad 04/06/93--------- £ si 3750@.05=187 £ ic 1937575/1937762
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Request DocumentAd 04/06/93--------- £ si 3750@.05=187 £ ic 1937575/1937762
26 May 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 May 1993 88(2)O Ad 25/02/93--------- £ si 9411764@.05
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Request DocumentAd 25/02/93--------- £ si 9411764@.05
02 Apr 1993 88(2)P Ad 25/02/93--------- £ si 9411764@.05=470588 £ ic 1466987/1937575
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Request DocumentAd 25/02/93--------- £ si 9411764@.05=470588 £ ic 1466987/1937575
26 Mar 1993 88(2)R Ad 04/03/93--------- £ si 3750@.05=187 £ ic 1466800/1466987
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Request DocumentAd 04/03/93--------- £ si 3750@.05=187 £ ic 1466800/1466987
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions