PRL REALISATIONS 1 LIMITED

Company number 03485614

Date	Type	Description	View / Download
02 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(14 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	363a	Return made up to 24/12/98; full list of members	(8 pages)
27 Jan 1999	353	Location of register of members	(1 page)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(10 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
23 Mar 1998	88(2)R	Ad 06/01/98--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
23 Mar 1998	123	£ nc 100/100000 05/01/98	(1 page)
23 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	NEWINC	Incorporation	(17 pages)

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