ESL REALISATIONS LIMITED

Company number 02569988

Date	Type	Description	View / Download
13 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Nov 1997	AUDR	Auditor's report	(1 page)
03 Nov 1997	AUDS	Auditor's statement	(1 page)
03 Nov 1997	BS	Balance Sheet	(15 pages)
03 Nov 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Oct 1997	88(2)R	Ad 27/10/97--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Oct 1997	123	£ nc 20000/68000 27/10/97	(1 page)
15 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
07 Feb 1997	363s	Return made up to 20/12/96; no change of members	(4 pages)
13 Dec 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: 50-52 peartree street london EC1V 3SB	(1 page)