S E REALISATIONS LIMITED

Company number 02390591

Date	Type	Description	View / Download
25 Feb 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sectios 171 172 173 20/02/02	(4 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	288a	New secretary appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(3 pages)
08 Jun 2001	363s	Return made up to 31/05/01; full list of members	(11 pages)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
18 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 850000@1=850000 £ ic 2200031/3050031	(2 pages)
18 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
08 Jan 2001	88(2)R	Ad 28/04/00--------- £ si 200000@.5 £ si 310@.1	(4 pages)
08 Jan 2001	123	Nc inc already adjusted 28/04/00	(1 page)
13 Nov 2000	AA	Accounts made up to 31 July 1999	(3 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
15 Jun 2000	363(190)	Location of debenture register address 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
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	88(2)R	Ad 28/04/00--------- £ si 100000@.5=50000 £ si 310@.1=31 £ ic 2100000/2150031	(4 pages)
19 May 2000	123	Nc inc already adjusted 28/04/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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