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SOLE REALISATION COMPANY PLC

Company number 03066856

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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)
24 Jun 2009	288b	Appointment terminated director andrew williams	View PDF Appointment terminated director andrew williams - link opens in a new window - 1 page (1 page)
20 May 2009	288b	Appointment terminated director damon buffini	View PDF Appointment terminated director damon buffini - link opens in a new window - 1 page (1 page)
20 May 2009	288b	Appointment terminated director anthony habgood	View PDF Appointment terminated director anthony habgood - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 91 pages (91 pages)
31 Mar 2009	88(2)	Ad 02/03/09\gbp si 101338022@1=101338022\gbp ic 209064434/310402456\	View PDF Ad 02/03/09\gbp si 101338022@1=101338022\gbp ic 209064434/310402456\ - link opens in a new window - 17 pages (17 pages)
20 Feb 2009	88(2)	Ad 10/02/09\gbp si 70000000@1=70000000\gbp ic 139064434/209064434\	View PDF Ad 10/02/09\gbp si 70000000@1=70000000\gbp ic 139064434/209064434\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	123	Nc inc already adjusted 03/02/09	View PDF Nc inc already adjusted 03/02/09 - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
04 Sep 2008	288a	Director appointed lynn rosanne fordham	View PDF Director appointed lynn rosanne fordham - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 12/06/08; bulk list available separately	View PDF Return made up to 12/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2008	288c	Director's change of particulars / david finlay / 31/03/2008	View PDF Director's change of particulars / david finlay / 31/03/2008 - link opens in a new window - 1 page (1 page)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 88 pages (88 pages)
17 Jul 2007	363a	Return made up to 12/06/07; bulk list available separately	View PDF Return made up to 12/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 90 pages (90 pages)
11 Jul 2006	363s	Return made up to 12/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	88(2)R	Ad 07/06/06--------- £ si 10208327@1=10208327 £ ic 128529853/138738180	View PDF Ad 07/06/06--------- £ si 10208327@1=10208327 £ ic 128529853/138738180 - link opens in a new window - 8 pages (8 pages)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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