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P REALISATIONS LIMITED

Company number 04130174

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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)
22 Oct 2007 288a New director appointed
21 Oct 2007 MA Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Full accounts made up to 30 September 2006
10 Jan 2007 363a Return made up to 22/12/06; full list of members
06 Sep 2006 288b Director resigned
07 Aug 2006 288c Director's particulars changed
26 Jun 2006 AA Full accounts made up to 30 September 2005
11 Jan 2006 288a New director appointed
06 Jan 2006 363a Return made up to 22/12/05; full list of members
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 288a New director appointed
07 Feb 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 22/12/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 22/12/03; full list of members
19 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed
07 Sep 2003 288a New director appointed
07 Sep 2003 288a New director appointed
01 Sep 2003 288b Secretary resigned;director resigned
01 Sep 2003 288a New director appointed
27 Aug 2003 CERTNM Company name changed P.C.M. integrated approach limit ed\certificate issued on 27/08/03