HV REALISATIONS ONE 2009 LIMITED

Company number 03858180

Date	Type	Description	View / Download
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
20 Sep 2001	88(2)R	Ad 17/09/01--------- £ si 55000@1=55000 £ ic 667175/722175	(2 pages)
20 Sep 2001	123	Nc inc already adjusted 10/09/01	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
10 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 567175@1=567175 £ ic 100000/667175	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
10 Nov 2000	123	£ nc 200000/1200000 02/11/00	(1 page)
30 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 99998@1	(2 pages)
12 Oct 2000	363a	Return made up to 13/10/00; full list of members	(5 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: staverton court old gloucester road, staverton cheltenham gloucestershire GL51 0TG	(1 page)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)