PO REALISATIONS 2023 LIMITED

Company number 03826282

Date	Type	Description	View / Download
24 Mar 2000	288a	New director appointed	(3 pages)
12 Nov 1999	288a	New director appointed	(3 pages)
15 Oct 1999	SA	Statement of affairs	(8 pages)
15 Oct 1999	88(2)R	Ad 27/08/99--------- £ si 549998@1=549998 £ ic 2/550000	(2 pages)
24 Sep 1999	288a	New director appointed	(3 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
16 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1999	123	£ nc 1000/550000 27/08/99	(1 page)
16 Sep 1999	122	Conve 27/08/99	(1 page)
02 Sep 1999	CERTNM	Company name changed civilpoint LIMITED\certificate issued on 02/09/99	(2 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 120 east road london N1 6AA	(1 page)