VUK REALISATIONS LIMITED

Company number 03770711

Date	Type	Description	View / Download
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Secretary resigned	(2 pages)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
10 Mar 2005	288b	Director resigned	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
16 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: windsor house 6 windsor way knutsford cheshire WA16 6JB	(1 page)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(20 pages)