REALM PROJECTS LIMITED

Company number 04032010

Date	Type	Description	View / Download
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 20/12/01 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 Jan 2002	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
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288a	New secretary appointed	(2 pages)
07 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 5B botany commercial centre, botany avenue, mansfield, nottinghamshire NG18 5NF	(1 page)
20 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	88(2)R	Ad 05/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jan 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
12 Oct 2000	CERTNM	Company name changed fewdates LIMITED\certificate issued on 13/10/00	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne & wear NE1 8DF	(1 page)
12 Jul 2000	NEWINC	Incorporation	(12 pages)