UNCN REALISATIONS 2012 LIMITED

Company number 03247827

Date	Type	Description	View / Download
17 Sep 2007	363s	Return made up to 04/09/07; no change of members	(6 pages)
04 May 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Dec 2006	363s	Return made up to 04/09/06; full list of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Sep 2005	363s	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2004	363s	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jul 2004	288b	Secretary resigned	(2 pages)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
24 Aug 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
21 Aug 2003	288a	New secretary appointed	(2 pages)
25 Jul 2003	CERTNM	Company name changed carpet mill factory shops limite d\certificate issued on 25/07/03	(2 pages)
16 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
20 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)

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