H52 REALISATIONS LIMITED

Company number 02813183

Date	Type	Description	View / Download
05 Sep 2003	363s	Return made up to 27/04/03; full list of members; amend	(8 pages)
05 Sep 2003	363(353)	Location of register of members address changed
05 Sep 2003	363(190)	Location of debenture register address changed
07 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
10 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
14 May 2002	363s	Return made up to 27/04/02; full list of members	(8 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
03 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
09 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: spinnakers 5A upper northam close hedge end southampton hampshire SO30 4BB	(1 page)
20 Nov 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: parmenter house 57 tower street winchester SO23 8TD	(1 page)
08 Jun 2000	88(2)R	Ad 29/12/99--------- £ si 14000@1=14000 £ ic 222500/236500	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
29 Mar 2000	88(2)R	Ad 20/10/99--------- £ si 22500@1=22500 £ ic 200000/222500	(2 pages)
10 Mar 2000	88(2)R	Ad 31/12/99--------- £ si 110000@1=110000 £ ic 90000/200000	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)