UL REALISATIONS 2013 LIMITED

Company number 03742287

Date	Type	Description	View / Download
15 Jan 2009	288a	Secretary appointed iain macdonald chisholm	(2 pages)
15 Jan 2009	288b	Appointment terminated director keith bond	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Jul 2008	363a	Return made up to 29/03/08; full list of members	(9 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
10 Apr 2008	288c	Director's change of particulars / anthony veverka / 12/03/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director jose mico olcina	(1 page)
10 Apr 2008	288b	Appointment terminate, director christoph dunwald logged form	(1 page)
25 Mar 2008	288b	Appointment terminated director christoph dunwald	(1 page)
25 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
25 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	(12 pages)
21 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 507600@1=507600 £ ic 3282/510882	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 14/02/08	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2007	363s	Return made up to 29/03/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Nov 2007	288b	Director resigned	(1 page)
06 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
16 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)