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PL REALISATIONS 2008 LIMITED

Company number 02707741

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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)
13 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
18 May 2007 363s Return made up to 16/04/07; full list of members
18 May 2007 363(288) Director's particulars changed
18 May 2007 363(287) Registered office changed on 18/05/07
18 May 2007 363(353) Location of register of members address changed
18 May 2007 363(190) Location of debenture register address changed
18 May 2007 190 Location of debenture register
15 Apr 2007 287 Registered office changed on 15/04/07 from: primeshade house 40B heol mostyn village farm industrial estate pyle bridgend CF33 6BJ
03 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Mar 2007 288b Secretary resigned;director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned;director resigned
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed
23 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital