PO REALISATIONS 2023 LIMITED

Company number 03826282

Date	Type	Description	View / Download
25 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	363a	Return made up to 16/08/06; full list of members	(14 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2006	AA	Full accounts made up to 31 August 2005	(22 pages)
08 Nov 2005	288a	New director appointed	(3 pages)
19 Sep 2005	363s	Return made up to 16/08/05; full list of members	(12 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 August 2004	(22 pages)
18 Oct 2004	88(2)R	Ad 18/06/04-04/10/04 £ si 119146@1	(4 pages)
18 Oct 2004	123	Nc inc already adjusted 04/10/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(43 pages)
12 Oct 2004	363s	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)