Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOLE REALISATION COMPANY PLC

Company number 03066856

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,199,061
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 294,831,600
18 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,864,632
18 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,524,632
04 Apr 2012 AP01 Appointment of Mr Stephen Patrick Duckett as a director
30 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,091,632
30 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,464,632
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed new investment objective and policy of the company circular be adopted 20/03/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company market purchases of ordinary shares of £1 each to a maximum number of 45810791 23/03/2012
27 Mar 2012 TM01 Termination of appointment of Denis Raeburn as a director
27 Mar 2012 TM01 Termination of appointment of David Finlay as a director
19 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,992,410
19 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,266,410
08 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
28 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,738,910
13 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,375,910
13 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,215,910
27 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,717,910
27 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,537,910
13 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,893,910
06 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,618,910
21 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,964,910
21 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,147,910
21 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,413,910
03 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,519,830