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ANGEL REALISATIONS 1 LIMITED

Company number 02676948

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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)
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/aggmnt/cert/finana 27/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
11 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
08 May 2004 AA Full accounts made up to 31 May 2003
08 May 2004 AA Full accounts made up to 31 May 2002
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 363s Return made up to 13/01/04; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288b Director resigned
25 Sep 2003 AUD Auditor's resignation
04 Jul 2003 288a New director appointed
18 Jun 2003 363s Return made up to 13/01/03; no change of members
18 Jun 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288a New secretary appointed;new director appointed
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/guarantee 19/12/02
18 Feb 2003 288a New director appointed