JOHNS MANVILLE REALISATIONS LIMITED

Company number 03318986

Date	Type	Description	View / Download
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	363s	Return made up to 11/02/99; no change of members	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Nov 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 20-22 bedford row london WC1R 4JS	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	New director appointed
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/98	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/98	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/98
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/98
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/98
17 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/98
15 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288a	New director appointed	(2 pages)
29 Jun 1998	363s	Return made up to 11/02/98; full list of members	(6 pages)
19 May 1998	88(2)R	Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Mar 1998	325	Location of register of directors' interests	(1 page)
12 Mar 1998	353	Location of register of members	(1 page)