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PCRL REALISATIONS LIMITED

Company number 02413550

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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)
08 Sep 2004 288a New director appointed
10 Aug 2004 288b Director resigned
24 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 288c Director's particulars changed
19 Jan 2004 287 Registered office changed on 19/01/04 from: warth mills radcliffe road bury lancashire BL9 9NB
18 Dec 2003 288b Director resigned
24 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 363s Return made up to 21/05/03; full list of members
17 Jun 2003 288b Director resigned
06 Apr 2003 169 £ ic 33000000/28000000 17/03/03 £ sr 5000000@1=5000000
19 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 173 3 06/02/03
14 Feb 2003 173 Declaration of shares redemption:auditor's report
13 Dec 2002 288c Secretary's particulars changed
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 288c Secretary's particulars changed
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud res 27/06/02
06 Jul 2002 MISC Re 394 stat
06 Jul 2002 AUD Auditor's resignation
05 Jun 2002 363s Return made up to 21/05/02; full list of members
11 Mar 2002 288b Director resigned
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jun 2001 288a New director appointed