HD REALISATIONS LIMITED

Company number 03928278

Date	Type	Description	View / Download
14 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
13 Apr 2001	363(288)	Director resigned 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
28 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
18 May 2000	88(2)R	Ad 17/03/00--------- £ si 443000@1=443000 £ ic 2/443002	(2 pages)
18 May 2000	123	Nc inc already adjusted 17/03/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ	(1 page)
06 Apr 2000	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
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(5 pages)