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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)
21 Apr 2007 AUD Auditor's resignation
13 Apr 2007 288b Director resigned
26 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 08/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
16 Nov 2006 AA Full accounts made up to 2 July 2006
29 Aug 2006 288c Director's particulars changed
25 Aug 2006 363s Return made up to 27/07/06; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/08/06