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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)
24 Dec 2003 363s Return made up to 12/12/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 March 2003
09 Apr 2003 288a New director appointed
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2002 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 AA Full accounts made up to 31 March 2002
28 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
21 Jun 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 363s Return made up to 12/12/00; change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 288c Secretary's particulars changed
22 Jun 2000 AA Accounts for a medium company made up to 31 March 2000
17 Apr 2000 288a New director appointed
04 Jan 2000 363s Return made up to 24/12/99; full list of members
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Nov 1999 88(2)R Ad 31/03/99--------- £ si 1600@1=1600 £ ic 77600/79200
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Nov 1999 88(2)R Ad 04/01/99--------- £ si 17600@1=17600 £ ic 60000/77600