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SOLE REALISATION COMPANY PLC

Company number 03066856

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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)
31 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 95 pages (95 pages)
20 Jul 2005	363s	Return made up to 12/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 6000000@1=6000000 £ ic 122529853/128529853	View PDF Ad 28/04/05--------- £ si 6000000@1=6000000 £ ic 122529853/128529853 - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 75 pages (75 pages)
07 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jan 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 9874679@1=9874679 £ ic 112655174/122529853	View PDF Ad 07/12/04--------- £ si 9874679@1=9874679 £ ic 112655174/122529853 - link opens in a new window - 5 pages (5 pages)
05 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 12/06/04; bulk list available separately	View PDF Return made up to 12/06/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
25 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 65 pages (65 pages)
07 May 2004	CERTNM	Company name changed schroder ventures international investment trust PLC\certificate issued on 07/05/04	View PDF Company name changed schroder ventures international investment trust PLC\certificate issued on 07/05/04 - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	88(2)R	Ad 04/11/03--------- £ si 25062@1=25062 £ ic 112630112/112655174	View PDF Ad 04/11/03--------- £ si 25062@1=25062 £ ic 112630112/112655174 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 10239100@1=10239100 £ ic 102391012/112630112	View PDF Ad 03/11/03--------- £ si 10239100@1=10239100 £ ic 102391012/112630112 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	123	Nc inc already adjusted 31/10/03	View PDF Nc inc already adjusted 31/10/03 - link opens in a new window - 1 page (1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 80 pages (80 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:app transfer interes 25/04/03
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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