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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)
29 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jun 1997	363s	Return made up to 04/05/97; full list of members	View PDF Return made up to 04/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Apr 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 8 pages (8 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
21 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 310000@1=310000 £ ic 2075013/2385013	View PDF Ad 04/04/97--------- £ si 310000@1=310000 £ ic 2075013/2385013 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	123	£ nc 2075013/2575013 04/04/97	View PDF £ nc 2075013/2575013 04/04/97 - link opens in a new window - 1 page (1 page)
11 Feb 1997	88(2)R	Ad 24/12/96--------- £ si 490014@1=490014 £ ic 1584999/2075013	View PDF Ad 24/12/96--------- £ si 490014@1=490014 £ ic 1584999/2075013 - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 1997	123	£ nc 1905000/2075013 24/12/96	View PDF £ nc 1905000/2075013 24/12/96 - link opens in a new window - 1 page (1 page)
13 Jan 1997	AA	Full group accounts made up to 29 June 1996	View PDF Full group accounts made up to 29 June 1996 - link opens in a new window - 27 pages (27 pages)
28 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 May 1996	363s	Return made up to 04/05/96; no change of members	View PDF Return made up to 04/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
17 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	AA	Full group accounts made up to 1 July 1995	View PDF Full group accounts made up to 1 July 1995 - link opens in a new window - 26 pages (26 pages)
16 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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