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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)
10 Dec 1996 88(2)R Ad 28/11/96--------- £ si 800000@.2=160000 £ ic 3215716/3375716
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 288 Director resigned
29 Aug 1996 363s Return made up to 27/07/96; bulk list available separately
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1996 88(2)R Ad 02/10/95--------- £ si 3428571@.2=685714 £ ic 2530002/3215716
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1996 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Oct 1995 353a Location of register of members (non legible)
11 Oct 1995 PROSP Prospectus
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 88(2)R Ad 20/09/95--------- £ si 220000@.2=44000 £ ic 2486002/2530002
25 Sep 1995 288 New director appointed
14 Sep 1995 88(3) Particulars of contract relating to shares
14 Sep 1995 88(2)O Ad 01/08/95--------- £ si 2486000@1
08 Sep 1995 122 S-div 06/09/95
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Sep 1995 CERT8 Certificate of authorisation to commence business and borrow
07 Sep 1995 117 Application to commence business
05 Sep 1995 288 New director appointed
25 Aug 1995 288 New director appointed