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REAL ASSET MANAGEMENT LIMITED

Company number 02454806

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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)
07 Jun 1999 363a Return made up to 30/04/99; full list of members
06 Aug 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363a Return made up to 30/04/98; change of members
19 May 1998 353 Location of register of members
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
11 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
11 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1997 363a Return made up to 30/04/97; full list of members
18 Dec 1996 287 Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Dec 1996 88(2)R Ad 04/12/96--------- £ si 50000@1=50000 £ ic 50000/100000
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 123 £ nc 50000/1250000 04/12/96
15 Aug 1996 288 New director appointed
29 Jul 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 30/04/96; full list of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 30/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995