MBR REALISATIONS (2005) LIMITED

Company number 03993048

Date	Type	Description	View / Download
18 Feb 2003	288a	New secretary appointed	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: capp house 96D south end croydon CR0 1DQ	(1 page)
25 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
12 Jul 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
15 May 2002	88(2)R	Ad 03/05/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2001	AA	Accounts made up to 30 November 2000	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
21 Jun 2001	CERTNM	Company name changed strategic associates LIMITED\certificate issued on 21/06/01	(2 pages)
23 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 30/11/00	(1 page)
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	88(2)R	Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
15 May 2000	NEWINC	Incorporation	(10 pages)

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