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MDL REALISATIONS LIMITED

Company number 02379500

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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)
25 May 2006 363s Return made up to 04/05/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 2 July 2005
07 Oct 2005 288b Director resigned
05 Aug 2005 AA Group of companies' accounts made up to 3 July 2004
19 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 363s Return made up to 04/05/05; full list of members
18 May 2005 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 04/05/04; no change of members
26 May 2004 363(353) Location of register of members address changed
26 May 2004 363(190) Location of debenture register address changed
06 Dec 2003 AA Group of companies' accounts made up to 28 June 2003
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 30/09/03
03 Jun 2003 363s Return made up to 04/05/03; no change of members
03 Jun 2003 363(287) Registered office changed on 03/06/03
01 Feb 2003 395 Particulars of mortgage/charge
02 Dec 2002 AA Group of companies' accounts made up to 29 June 2002
01 Jun 2002 AUD Auditor's resignation
28 May 2002 363s Return made up to 04/05/02; full list of members
25 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
17 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 88(2)R Ad 24/02/00--------- £ si 6000@1
25 Jul 2001 MISC Resinding 882R
17 Jul 2001 88(2)R Ad 24/02/01--------- £ si 6000@1
19 Jun 2001 288b Director resigned