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PO REALISATIONS 2023 LIMITED

Company number 03826282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2004 AA Full accounts made up to 31 August 2003
15 Sep 2003 88(2)R Ad 30/08/03--------- £ si 42075@1=42075 £ ic 641614/683689
15 Sep 2003 88(2)R Ad 29/08/03--------- £ si 23676@1=23676 £ ic 617938/641614
07 Sep 2003 363s Return made up to 01/08/03; full list of members
29 Aug 2003 88(2)R Ad 04/08/03--------- £ si 67938@1=67938 £ ic 550000/617938
20 Aug 2003 123 Nc inc already adjusted 04/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 123 Nc inc already adjusted 04/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 AA Full accounts made up to 31 August 2002
10 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 AA Full accounts made up to 31 August 2001
07 Sep 2001 363s Return made up to 16/08/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 August 2000
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
25 Sep 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2000 288b Director resigned
30 Jun 2000 CERT21 Certificate of cancellation of share premium account
30 Jun 2000 OC Cancel share premium account
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 May 2000 288a New director appointed