AA REALISATIONS LIMITED

Company number 03964375

Date	Type	Description	View / Download
27 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 2502999@1=2502999 £ ic 1/2503000	(2 pages)
27 Jun 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
27 Jun 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jun 2000	123	£ nc 1000/2503000 12/06/00	(1 page)
27 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
21 Jun 2000	CERTNM	Company name changed blue bowl LIMITED\certificate issued on 21/06/00	(2 pages)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR	(1 page)
30 Mar 2000	NEWINC	Incorporation	(18 pages)