S E REALISATIONS LIMITED

Company number 02390591

Date	Type	Description	View / Download
19 May 2000	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
19 May 2000	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
19 May 2000	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
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
17 May 2000	288a	New director appointed	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(7 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ	(1 page)
10 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
08 May 2000	395	Particulars of mortgage/charge	(8 pages)
08 May 2000	CERTNM	Company name changed breckenburn acquisitions LIMITED\certificate issued on 08/05/00	(2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2000	CERTNM	Company name changed tyzack grasscare LIMITED\certificate issued on 29/03/00	(2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: harleston street sheffield south yorkshire S4 7QB	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(3 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 10 st giles pool road newtown powys SY16 3AJ	(1 page)
16 Jul 1999	363s	Return made up to 31/05/99; no change of members	(6 pages)