PN REALISATIONS LIMITED

Company number 03626650

Date	Type	Description	View / Download
13 Oct 2005	363s	Return made up to 04/09/05; full list of members	(7 pages)
02 Aug 2005	88(2)R	Ad 12/05/05--------- £ si 150@.001 £ ic 100/100	(2 pages)
01 Aug 2005	AA	Full accounts made up to 28 February 2005	(13 pages)
26 Apr 2005	123	Nc inc already adjusted 15/04/05	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
20 Sep 2004	AA	Full accounts made up to 29 February 2004	(13 pages)
09 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
31 Jul 2003	AA	Full accounts made up to 28 February 2003	(13 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
20 Sep 2002	AA	Full accounts made up to 28 February 2002	(13 pages)
11 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2002	123	Nc inc already adjusted 20/03/02	(8 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2002	122	Conve 20/03/02	(1 page)
07 Dec 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
07 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
22 Jun 2001	363s	Return made up to 04/09/00; full list of members	(6 pages)