AD2 REALISATIONS LIMITED

Company number 03296903

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 27/12/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(22 pages)
13 Nov 1998	CERT19	Certificate of reduction of share premium	(1 page)
13 Nov 1998	OC	Reduction of share premium acct	(2 pages)
31 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
15 Apr 1998	288a	New secretary appointed	(3 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	363a	Return made up to 27/12/97; full list of members	(8 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
17 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	288a	New director appointed	(3 pages)
22 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Apr 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
10 Apr 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)

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