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PRL REALISATIONS 1 LIMITED

Company number 03485614

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
27 Dec 2007	363a	Return made up to 12/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 12/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction of mortgage/charge ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
27 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Group share acquisition 30/03/07	View PDF Resolutions RES13 ‐ Group share acquisition 30/03/07 - link opens in a new window - 1 page (1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan information 12/03/07	View PDF Resolutions RES13 ‐ Loan information 12/03/07 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/01/07	View PDF Resolutions RES13 ‐ Facility agreement 12/01/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	363s	Return made up to 12/12/06; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006	View PDF Return made up to 12/12/06; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2006	155(6)a	Declaration of assistance for shares acquisition ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006	View PDF Declaration of assistance for shares acquisition ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 14 pages (14 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement appr 13/09/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement appr 13/09/06 - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH March 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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