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HLI REALISATIONS LIMITED

Company number 01994135

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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)
24 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
03 Aug 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
12 Jul 2005	363s	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2005	123	Nc inc already adjusted 21/12/04	View PDF Nc inc already adjusted 21/12/04 - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
12 Aug 2004	363s	Return made up to 04/07/04; full list of members	View PDF Return made up to 04/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
12 Aug 2003	363s	Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	88(2)R	Ad 18/03/03--------- £ si 250@1=250 £ ic 126795/127045	View PDF Ad 18/03/03--------- £ si 250@1=250 £ ic 126795/127045 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 27 pages (27 pages)
02 Aug 2002	363s	Return made up to 04/07/02; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/02; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2002	88(2)R	Ad 02/05/02--------- £ si 1000@1=1000 £ ic 125795/126795	View PDF Ad 02/05/02--------- £ si 1000@1=1000 £ ic 125795/126795 - link opens in a new window - 2 pages (2 pages)
06 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
24 Jul 2001	363s	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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