OS REALISATIONS (2009) LIMITED

Company number 02571150

Date	Type	Description	View / Download
05 Jun 1996	AA	Full accounts made up to 27 January 1996	(45 pages)
13 Feb 1996	363s	Return made up to 02/01/96; bulk list available separately	(16 pages)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1995	353a	Location of register of members (non legible)	(1 page)
20 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 40800025@.1=4080002 £ ic 1165715/5245717	(9 pages)
11 Jul 1995	122	S-div conve 21/06/95	(1 page)
11 Jul 1995	123	Nc inc already adjusted 21/06/95	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(62 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
11 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Jul 1995	MA	Memorandum and Articles of Association	(57 pages)
29 Jun 1995	PROSP	Listing of particulars	(55 pages)
20 Jun 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jun 1995	BS	Balance Sheet	(1 page)
20 Jun 1995	AUDS	Auditor's statement	(1 page)
20 Jun 1995	AUDR	Auditor's report	(1 page)
20 Jun 1995	MAR	Re-registration of Memorandum and Articles	(54 pages)
20 Jun 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jun 1995	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
17 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 1995	AA	Full accounts made up to 20 January 1995	(23 pages)
23 Jan 1995	363s	Return made up to 02/01/95; full list of members	(13 pages)
23 Jan 1995	363(288)	Secretary's particulars changed 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