SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
14 Sep 1989	395	Particulars of mortgage/charge 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
14 Aug 1989	395	Particulars of mortgage/charge 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
04 Aug 1989	288	New director appointed 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
21 Jul 1989	395	Particulars of mortgage/charge 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
21 Jul 1989	395	Particulars of mortgage/charge 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 Mar 1989	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
02 Feb 1989	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
16 Jan 1989	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
21 Dec 1988	363	Return made up to 09/08/88; 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
14 Dec 1988	AA	Full accounts made up to 2 April 1988 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
27 Oct 1988	288	Secretary resigned;new secretary appointed 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
27 Oct 1988	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
05 Sep 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Sep 1988	PUC 2	Wd 12/08/88 ad 01/08/88--------- £ si 9900000@1=9900000 £ ic 100000/10000000 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
05 Sep 1988	123	£ nc 100000/10000000 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 May 1988	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
28 Apr 1988	288	New director appointed 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
11 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Feb 1988	PUC 2	Wd 11/01/88 ad 07/01/88--------- £ si 99998@1=99998 £ ic 2/100000 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
02 Feb 1988	123	Nc inc already adjusted	(1 page)
02 Feb 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Feb 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)