MWL REALISATIONS LIMITED

Company number 03884885

Date	Type	Description	View / Download
12 Feb 2003	288b	Director resigned	(1 page)
24 Dec 2002	363s	Return made up to 26/11/02; no change of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)
29 Nov 2001	363s	Return made up to 26/11/01; no change of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Jul 2001	288b	Director resigned	(1 page)
27 Dec 2000	363s	Return made up to 26/11/00; full list of members	(8 pages)
27 Dec 2000	363(353)	Location of register of members address changed 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
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2000	288b	Director resigned	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: jessica house, red lion square 191 wandsworth high street london SW18 4JE	(1 page)
11 May 2000	288a	New director appointed	(6 pages)
11 May 2000	288a	New director appointed	(3 pages)
11 May 2000	88(2)R	Ad 02/05/00--------- £ si 2@.01 £ ic 2403/2403	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
11 May 2000	122	Recon 02/05/00	(1 page)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS	(1 page)