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PRO REALISATIONS LIMITED

Company number 02835897

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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)
03 Jul 2001 395 Particulars of mortgage/charge
30 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
05 Mar 2001 AA Accounts for a small company made up to 31 July 2000
29 Jan 2001 88(3) Particulars of contract relating to shares
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2001 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.
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16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 2001 88(2)R Ad 28/07/00--------- £ si 99900@1=99900 £ ic 100/100000
16 Jan 2001 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 DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 2001 123 £ nc 1000/100000 28/07/00
14 Jul 2000 363s Return made up to 14/07/00; full list of members
18 May 2000 403a Declaration of satisfaction of mortgage/charge
09 May 2000 AA Accounts for a small company made up to 31 July 1999
05 Aug 1999 363s Return made up to 14/07/99; full list of members
06 Jul 1999 288a New director appointed
22 Mar 1999 395 Particulars of mortgage/charge
19 Mar 1999 288a New director appointed
10 Nov 1998 AA Accounts for a small company made up to 31 July 1998
14 Jul 1998 363s Return made up to 14/07/98; no change of members
07 Nov 1997 287 Registered office changed on 07/11/97 from: victoria house 1 gloucester road cheltenham gloucestershire GL51 5LN
30 Sep 1997 395 Particulars of mortgage/charge
23 Sep 1997 AA Accounts for a small company made up to 31 July 1997
05 Sep 1997 363s Return made up to 14/07/97; full list of members