L REALISATIONS LIMITED

Company number 01994060

Date	Type	Description	View / Download
29 Mar 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 1999	363s	Return made up to 28/12/98; full list of members	(6 pages)
11 Jan 1999	MA	Memorandum and Articles of Association	(11 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 Dec 1998	288a	New director appointed	(3 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	AUD	Auditor's resignation	(1 page)
28 Sep 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	AA	Accounts made up to 30 June 1997	(8 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	363s	Return made up to 28/12/97; no change of members	(4 pages)
16 Jun 1998	363(288)	Director's particulars changed 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
16 Jun 1998	363(287)	Registered office changed on 16/06/98 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
16 Jun 1998	363(353)	Location of register of members address changed 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
16 Jun 1998	363(190)	Location of debenture register address changed 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
12 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1997	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
24 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Feb 1997	363a	Return made up to 28/12/96; full list of members	(7 pages)
04 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)