WILLOW REALISATIONS LIMITED

Company number 04034446

Date	Type	Description	View / Download
22 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 3593126@.000001= 3 £ ic 23/26	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
21 Aug 2001	363s	Return made up to 17/07/01; full list of members	(8 pages)
21 Aug 2001	363(288)	Director's particulars 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 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
17 May 2001	MA	Memorandum and Articles of Association	(7 pages)
17 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2001	88(2)R	Ad 23/01/01--------- £ si 432432@.000001 £ ic 36/36	(2 pages)
17 May 2001	88(2)R	Ad 22/12/00--------- £ si 1297297@.000001= 1 £ ic 35/36	(2 pages)
17 May 2001	88(2)R	Ad 24/11/00--------- £ si 14000001@.000001= 14 £ ic 21/35	(2 pages)
16 May 2001	88(2)R	Ad 20/03/01--------- £ si 5189189@.000001= 5 £ ic 16/21	(3 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 14000001@.000001= 14 £ ic 2/16	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Dec 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
21 Dec 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)