DPS REALISATIONS LIMITED

Company number 03273228

Date	Type	Description	View / Download
05 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
30 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2004	MAR	Re-registration of Memorandum and Articles	(21 pages)
30 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Nov 2004	363s	Return made up to 04/11/04; full list of members	(11 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
04 May 2004	363s	Return made up to 04/11/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
23 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 37934@1=37934 £ ic 12066/50000	(2 pages)
23 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 6696@1=6696 £ ic 5370/12066	(2 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £44,630 16/10/03	(1 page)
20 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 2003	AUDR	Auditor's report	(2 pages)
20 Oct 2003	AUDS	Auditor's statement	(1 page)
20 Oct 2003	BS	Balance Sheet	(1 page)
20 Oct 2003	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)