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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)
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
20 Nov 2001 88(2)R Ad 15/11/01--------- £ si 10000@.05=500 £ ic 4785486/4785986
03 Oct 2001 88(2)R Ad 21/09/01--------- £ si 30288@.05=1514 £ ic 4783972/4785486
23 Aug 2001 363s Return made up to 27/07/01; bulk list available separately
21 Jun 2001 88(2)R Ad 14/06/01--------- £ si 2031344@.05=101567 £ ic 4682405/4783972
18 Jun 2001 AA Full group accounts made up to 31 December 2000
08 Jun 2001 88(2) Ad 23/05/01--------- £ si 30288@.05=1514 £ ic 4680891/4682405
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 03/05/01
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24 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2001 288c Secretary's particulars changed;director's particulars changed
17 May 2001 88(2)R Ad 04/05/01--------- £ si 161532@.05=8076 £ ic 4672815/4680891
08 May 2001 88(2)R Ad 02/04/01--------- £ si 145000@.05=7250 £ ic 4665565/4672815
03 May 2001 88(2)R Ad 20/04/01--------- £ si 460000@.05=23000 £ ic 4642565/4665565
25 Apr 2001 88(2)R Ad 06/04/01--------- £ si 240000@.05=12000 £ ic 4630565/4642565
27 Feb 2001 88(2)R Ad 14/02/01--------- £ si 90864@.05=4543 £ ic 4626022/4630565
01 Feb 2001 88(2)R Ad 19/01/01--------- £ si 121148@.05=6057 £ ic 4619965/4626022
28 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 88(2)R Ad 22/12/00--------- £ si 30288@.05=1514 £ ic 4618451/4619965
15 Nov 2000 88(2)R Ad 06/11/00--------- £ si 191816@.05=9590 £ ic 4608861/4618451
23 Oct 2000 287 Registered office changed on 23/10/00 from: 305 upper street, islington, london, N1 2TU
20 Oct 2000 88(2)R Ad 12/10/00--------- £ si 185728@.05=9286 £ ic 4599575/4608861
10 Oct 2000 363s Return made up to 27/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed