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PDL 2020 REALISATIONS LIMITED

Company number 02814410

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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)
26 Aug 2004 123 Nc inc already adjusted 01/07/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 01/07/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 288a New director appointed
23 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
17 May 2004 363s Return made up to 19/04/04; full list of members
07 Sep 2003 88(2)R Ad 27/08/03--------- £ si 2@1=2 £ ic 88/90
05 Aug 2003 288a New director appointed
01 Jul 2003 123 £ nc 100/600 24/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 24/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 2@1=2 £ ic 86/88
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 2@1=2 £ ic 84/86
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 2@1=2 £ ic 82/84
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 2@1=2 £ ic 80/82
19 May 2003 363s Return made up to 30/04/03; full list of members
17 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
31 Dec 2002 288b Secretary resigned;director resigned