WILLIS REALISATIONS LIMITED

Company number 02449437

Date	Type	Description	View / Download
29 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Jan 2008	88(2)R	Ad 05/12/06-19/12/06 £ si 2438@1	(2 pages)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
22 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	AUD	Auditor's resignation	(1 page)
28 Dec 2006	MISC	Appointment of auditors	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)