PKL REALISATIONS LIMITED

Company number 01934948

Date	Type	Description	View / Download
31 Dec 2001	287	Registered office changed on 31/12/01 from: station road warboys huntingdon cambridgeshire PE28 2TH	(1 page)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
16 May 2001	363s	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
17 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
11 May 1999	363s	Return made up to 28/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	CERTNM	Company name changed roverex LIMITED\certificate issued on 12/04/99	(2 pages)
12 May 1998	363s	Return made up to 28/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
15 May 1997	363s	Return made up to 28/04/97; no change of members	(4 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
08 May 1996	363s	Return made up to 28/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
22 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1995	363s	Return made up to 28/04/95; no change of members	(4 pages)
27 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
29 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
06 May 1994	363s	Return made up to 28/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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