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P E REALISATIONS LIMITED

Company number 02693266

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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 Jul 2008 288b Appointment terminated director maslen martin
24 Jun 2008 363s Return made up to 03/03/08; no change of members
19 Mar 2008 123 Nc inc already adjusted 06/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2007 363s Return made up to 03/03/07; full list of members
14 Mar 2006 363s Return made up to 03/03/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
31 Oct 2005 288a New director appointed
16 Mar 2005 363s Return made up to 03/03/05; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
11 Mar 2004 363s Return made up to 03/03/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
13 Mar 2003 363s Return made up to 03/03/03; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Mar 2002 363s Return made up to 03/03/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
14 Mar 2001 363s Return made up to 03/03/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
10 Mar 2000 363s Return made up to 03/03/00; full list of members
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
13 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
10 Mar 1998 363s Return made up to 03/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed