TL REALISATIONS LIMITED

Company number 03097495

Date	Type	Description	View / Download
24 Apr 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1996	AUDS	Auditor's statement	(1 page)
24 Apr 1996	AUDR	Auditor's report	(3 pages)
24 Apr 1996	BS	Balance Sheet	(7 pages)
24 Apr 1996	MAR	Re-registration of Memorandum and Articles	(33 pages)
24 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
08 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 464000@1=464000 £ si 3661000@.1=366100 £ ic 250000/1080100	(4 pages)
13 Dec 1995	123	Nc inc already adjusted 01/12/95	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(33 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
13 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 249750@1=249750 £ ic 250/250000	(4 pages)
13 Dec 1995	123	Nc inc already adjusted 01/12/95	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(34 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1995	88(2)R	Ad 31/10/95--------- £ si 248@1=248 £ ic 2/250	(2 pages)
06 Dec 1995	395	Particulars of mortgage/charge	(8 pages)