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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)
26 Oct 2000	169	£ ic 135000/125795 29/09/00 £ sr 9205@1=9205	View PDF £ ic 135000/125795 29/09/00 £ sr 9205@1=9205 - link opens in a new window - 1 page (1 page)
16 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
03 Aug 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
19 Aug 1999	363s	Return made up to 04/07/99; full list of members	View PDF Return made up to 04/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
20 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 3000@1=3000 £ ic 132001/135001	View PDF Ad 14/08/98--------- £ si 3000@1=3000 £ ic 132001/135001 - link opens in a new window - 3 pages (3 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 18 pages (18 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
20 Aug 1998	123	£ nc 862001/867001 14/08/98	View PDF £ nc 862001/867001 14/08/98 - link opens in a new window - 1 page (1 page)
17 Jul 1998	363s	Return made up to 04/07/98; no change of members	View PDF Return made up to 04/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 1997	363s	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 10/07/97	View PDF Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 10/07/97 - link opens in a new window - 6 pages (6 pages)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
27 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1997	169	£ ic 173685/132001 10/01/97 £ sr 41684@1=41684	View PDF £ ic 173685/132001 10/01/97 £ sr 41684@1=41684 - link opens in a new window - 1 page (1 page)
21 Jan 1997	122	Conve 10/01/97	View PDF Conve 10/01/97 - link opens in a new window - 1 page (1 page)
21 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 1@1=1 £ ic 173684/173685	View PDF Ad 10/01/97--------- £ si 1@1=1 £ ic 173684/173685 - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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