REALCO LIMITED

Company number 02703946

Date	Type	Description	View / Download
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 6814688@1=6814688 £ ic 1100000/7914688	(2 pages)
18 Oct 2001	123	£ nc 5000000/12000000 26/09/01	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: the albany hotel, 4-12 barkston gardens, london, SW5 0EN	(1 page)
28 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	363s	Return made up to 06/04/01; full list of members	(7 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
09 Aug 2000	363s	Return made up to 06/04/00; full list of members	(10 pages)
02 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	395	Particulars of mortgage/charge	(3 pages)

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