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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)
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	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 - 7 pages (7 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	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)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	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 - 7 pages (7 pages)
21 Jul 2003	363s	Return made up to 12/06/03; bulk list available separately	View PDF Return made up to 12/06/03; bulk list available separately - link opens in a new window - 11 pages (11 pages)
19 May 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 80 pages (80 pages)
01 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 65 pages (65 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	View PDF Accounting reference date shortened from 30/06/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
02 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 61 pages (61 pages)
15 Jul 2002	363s	Return made up to 12/06/02; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 12/06/02; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
09 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 80 pages (80 pages)
25 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 59 pages (59 pages)
13 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 2001	363s	Return made up to 12/06/01; bulk list available separately	View PDF Return made up to 12/06/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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