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O REALISATIONS 2017 LIMITED

Company number 04072884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2009 88(2) Ad 15/06/09\gbp si 41757@1=41757\gbp ic 8352/50109\
25 Jun 2009 123 Nc inc already adjusted 08/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
15 Oct 2007 288b Director resigned
09 Oct 2007 363a Return made up to 15/09/07; full list of members
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Oct 2006 363a Return made up to 15/09/06; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Oct 2005 363a Return made up to 15/09/05; full list of members
17 Mar 2005 288b Director resigned
27 Jan 2005 88(2)R Ad 07/01/04--------- £ si 135@1
27 Jan 2005 88(2)R Ad 07/01/04--------- £ si 3832@1
27 Jan 2005 123 Nc inc already adjusted 07/01/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital