SP REALISATIONS 2013 LIMITED

Company number 02999556

Date	Type	Description	View / Download
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 1000@.1=100 £ ic 100/200	(2 pages)
21 Nov 1999	122	S-div 09/11/99	(1 page)
21 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Nov 1999	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
21 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
16 Nov 1999	288b	Director resigned	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
14 Dec 1998	363s	Return made up to 08/12/98; full list of members	(7 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
08 Jan 1998	363s	Return made up to 08/12/97; no change of members	(5 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1996	363s	Return made up to 08/12/96; no change of members	(4 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 18 luke street keighley west yorkshire BD21 3NP	(1 page)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
21 Dec 1995	363s	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: baynton house coulston westbury wiltshire BA13 4NY	(1 page)
15 Jan 1995	88(2)R	Ad 08/12/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
13 Dec 1994	288	Secretary resigned	(1 page)