PTR REALISATIONS LTD

Company number 02636670

Date	Type	Description	View / Download
07 Sep 2000	363s	Return made up to 09/08/00; full list of members	(8 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
29 Sep 1999	AA	Full accounts made up to 31 January 1999	(16 pages)
10 Sep 1999	363s	Return made up to 09/08/99; no change of members	(8 pages)
29 Oct 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(6 pages)
29 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
28 Oct 1998	169	£ ic 1956456/1941679 09/10/98 £ sr 147778@.1=14777	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
23 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(12 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 264560@.1=26456 £ ic 1930000/1956456	(7 pages)
07 Oct 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
09 Sep 1998	363s	Return made up to 09/08/98; no change of members	(6 pages)
08 Oct 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
07 Aug 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
26 Mar 1997	288a	New director appointed	(2 pages)