OFFICE REALISATION LIMITED

Company number 02729105

Date	Type	Description	View / Download
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 2000	AA		(4 pages)
18 Aug 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
04 May 1999	AA		(5 pages)
15 Sep 1998	363s	Return made up to 06/07/98; no change of members	(4 pages)
11 Feb 1998	AA		(5 pages)
14 Aug 1997	363s	Return made up to 06/07/97; full list of members	(6 pages)
20 Jul 1997	AUD	Auditor's resignation	(1 page)
06 Jan 1997	AA		(8 pages)
10 Sep 1996	363s	Return made up to 06/07/96; no change of members	(4 pages)
18 Oct 1995	AA		(7 pages)
21 Sep 1995	288	New director appointed	(2 pages)
21 Sep 1995	363s	Return made up to 06/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
31 Aug 1994	AA		(5 pages)
22 Aug 1994	AUD	Auditor's resignation 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
09 Aug 1994	363s	Return made up to 06/07/94; full list of members 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
12 Jan 1994	AA	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
31 Aug 1993	363s	Return made up to 30/06/93; full list of members 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
02 Aug 1993	225(1)	Accounting reference date shortened from 31/07 to 30/06 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 Jul 1993	395	Particulars of mortgage/charge 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
22 Dec 1992	288	Director resigned 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
06 Jul 1992	NEWINC	Incorporation 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

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