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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)
28 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 AUD Auditor's resignation
24 Jun 2004 288b Director resigned
13 May 2004 88(2)R Ad 30/04/04--------- £ si 4510000@.05=225500 £ ic 4837779/5063279
12 Feb 2004 288c Director's particulars changed
12 Feb 2004 88(2)R Ad 30/01/04--------- £ si 550000@.05=27500 £ ic 4810279/4837779
31 Jan 2004 88(2)R Ad 21/01/04--------- £ si 921744@.05=46087 £ ic 4764192/4810279
21 Jan 2004 88(2)R Ad 07/01/04--------- £ si 180000@.05=9000 £ ic 4755192/4764192
09 Jan 2004 AUD Auditor's resignation
02 Dec 2003 88(2)R Ad 10/09/03--------- £ si 140000@.05=7000 £ ic 4748192/4755192
02 Dec 2003 88(2)R Ad 11/11/03--------- £ si 20000@.05=1000 £ ic 4747192/4748192
19 Aug 2003 363s Return made up to 27/07/03; bulk list available separately
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288c Director's particulars changed
17 Jun 2003 AA Group of companies' accounts made up to 29 December 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2002 363s Return made up to 27/07/02; bulk list available separately
23 Jul 2002 88(2)R Ad 05/07/02--------- £ si 203832@.05=10191 £ ic 4823486/4833677
21 Jun 2002 88(2)R Ad 14/06/02--------- £ si 80000@.05=4000 £ ic 4819486/4823486
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 100000@.05=5000 £ ic 4814486/4819486
22 May 2002 AA Group of companies' accounts made up to 30 December 2001
03 May 2002 88(2)R Ad 18/04/02--------- £ si 300000@.05=15000 £ ic 4799486/4814486
16 Apr 2002 88(2)R Ad 05/04/02--------- £ si 190000@.05=9500 £ ic 4789986/4799486