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LRA REALISATIONS LIMITED

Company number 03084650

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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)
22 Jan 1999 88(2)R Ad 06/06/98--------- £ si 1890112@.2
13 Nov 1998 88(2)R Ad 04/11/98--------- £ si 26107@.2=5221 £ ic 4536875/4542096
06 Nov 1998 288c Director's particulars changed
07 Aug 1998 363s Return made up to 27/07/98; bulk list available separately
17 Jul 1998 88(2)R Ad 10/06/98--------- £ si 1890112@.2=378022 £ ic 4158853/4536875
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1998 AA Full group accounts made up to 28 December 1997
16 Apr 1998 353a Location of register of members (non legible)
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: suite 2, 1 cranbourn alley, cranbourn st.leicester square, london, WC2H 7AW
14 Nov 1997 288a New director appointed
01 Oct 1997 288a New director appointed
02 Sep 1997 363s Return made up to 27/07/97; bulk list available separately
20 Jun 1997 88(2)R Ad 12/05/97--------- £ si 3465685@.2=693137 £ ic 3465716/4158853
31 May 1997 AA Full group accounts made up to 29 December 1996
18 Apr 1997 PROSP Prospectus
10 Mar 1997 88(2)O Ad 29/11/96--------- £ si 125000@.2
10 Mar 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 31/12/96--------- £ si 175000@.2
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 15/01/97--------- £ si 150000@.2
06 Feb 1997 88(2)P Ad 29/01/96--------- £ si 125000@.2
29 Jan 1997 88(2)P Ad 15/01/97--------- £ si 150000@.2=30000 £ ic 3410716/3440716