SOLE REALISATION COMPANY PLC

Company number 03066856

Date	Type	Description	View / Download
03 Nov 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,797,410	(3 pages)
13 Oct 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 795,000	(3 pages)
06 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(32 pages)
06 Jul 2011	CH01	Director's details changed for Charles James Francis Sinclair on 12 June 2011	(3 pages)
06 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 31/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(100 pages)
08 Oct 2010	AP01	Appointment of Caroline Mary Helen Goodall as a director	(3 pages)
06 Jul 2010	AR01	Annual return made up to 12 June 2010. List of shareholders has changed	(30 pages)
06 Jul 2010	CH01	Director's details changed for Denis Raeburn on 12 June 2010	(3 pages)
06 Jul 2010	CH01	Director's details changed for Edgar Willem Koning on 12 June 2010	(3 pages)
06 Jul 2010	CH01	Director's details changed for Mrs Lynn Rosanne Fordham on 12 June 2010	(3 pages)
06 Jul 2010	CH01	Director's details changed for David Francis Kerr Finlay on 12 June 2010	(3 pages)
06 Jul 2010	CH01	Director's details changed for Nicholas Eustace Haddon Ferguson on 12 June 2010	(3 pages)
26 Apr 2010	CC04	Statement of company's objects	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(99 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(7 pages)
11 Feb 2010	AP01	Appointment of Mr Andrew Francis Sykes as a director	(3 pages)
10 Feb 2010	AP03	Appointment of Thomas Stuart Ballard as a secretary	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA on 10 February 2010	(2 pages)
10 Feb 2010	TM02	Termination of appointment of Schroder Investment Management Limited as a secretary	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Gary Steinberg as a director	(2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Jul 2009	363a	Return made up to 12/06/09; full list of members	(37 pages)