PRL REALISATIONS 1 LIMITED

Company number 03485614

Date	Type	Description	View / Download
16 May 2006	395	Particulars of mortgage/charge	(7 pages)
16 May 2006	225	Accounting reference date shortened from 31/03/07 to 30/12/06	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 35-37 wellington street luton bedfordshire LU1 2QH	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Secretary resigned;director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Legal charge deed 28/04/06
16 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 May 2006	AUD	Auditor's resignation	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2006	363a	Return made up to 12/12/05; full list of members	(6 pages)
14 Dec 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2004	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
15 Sep 2004	AA	Accounts for a medium company made up to 31 March 2004	(17 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 7 amersham hill high wycombe buckinghamshire HP13 6NS	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)

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