SECURITY REALISATIONS LTD

Company number 03153231

Date	Type	Description	View / Download
06 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2005	288b	Director resigned	(1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
14 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	363s	Return made up to 31/01/05; full list of members	(11 pages)
12 Jul 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
06 Feb 2004	363s	Return made up to 31/01/04; full list of members	(11 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
27 May 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288a	New secretary appointed	(2 pages)
16 May 2003	88(2)R	Ad 31/01/02--------- £ si 1@1	(2 pages)
25 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
07 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
09 Jul 2001	363s	Return made up to 31/01/01; full list of members	(9 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
08 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
28 Mar 2000	363s	Return made up to 31/01/00; full list of members	(9 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
18 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)