MILA REALISATIONS (2002) LIMITED

Company number 03573733

Date	Type	Description	View / Download
16 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	363s	Return made up to 02/06/99; full list of members	(8 pages)
26 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(15 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA	(1 page)
19 Aug 1998	288a	New director appointed	(3 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New secretary appointed;new director appointed	(5 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 10 snow hill london EC1A 2AL	(1 page)
19 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
19 Aug 1998	MA	Memorandum and Articles of Association	(7 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1998	CERTNM	Company name changed de facto 716 LIMITED\certificate issued on 21/07/98	(2 pages)