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PKL REALISATIONS LIMITED

Company number 01934948

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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)
30 Apr 2007 288b Director resigned
22 Jun 2006 363a Return made up to 28/04/06; full list of members
22 Jun 2006 190 Location of debenture register
22 Jun 2006 190 Location of debenture register
25 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 353 Location of register of members
16 May 2006 288c Director's particulars changed
19 May 2005 363s Return made up to 28/04/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 122 S-div 25/01/05
09 Feb 2005 123 Nc inc already adjusted 25/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
03 Jun 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 28/04/03; full list of members
31 May 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 28/04/02; full list of members