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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)
01 Feb 2005 155(6)b Declaration of assistance for shares acquisition
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
06 Sep 2004 363s Return made up to 27/07/04; bulk list available separately
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree loan fac 29/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)b Declaration of assistance for shares acquisition
14 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 AA Group of companies' accounts made up to 28 December 2003
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Director resigned
28 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 2004 MAR Re-registration of Memorandum and Articles
28 Jun 2004 53 Application for reregistration from PLC to private
28 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration