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PR REALISATIONS (2009) LIMITED

Company number 04275970

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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)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	AA	Full accounts made up to 28 August 2004	View PDF Full accounts made up to 28 August 2004 - link opens in a new window - 17 pages (17 pages)
22 Sep 2004	363s	Return made up to 23/08/04; full list of members	View PDF Return made up to 23/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2004	AA	Full accounts made up to 30 August 2003	View PDF Full accounts made up to 30 August 2003 - link opens in a new window - 17 pages (17 pages)
25 Sep 2003	363s	Return made up to 23/08/03; full list of members	View PDF Return made up to 23/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Aug 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	122	Conve 24/07/03	View PDF Conve 24/07/03 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 12 pages (12 pages)
14 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 45 pages (45 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2002	287	Registered office changed on 17/09/02 from: dashwood house 69 old broad street london EC2M 1NR	View PDF Registered office changed on 17/09/02 from: dashwood house 69 old broad street london EC2M 1NR - link opens in a new window - 1 page (1 page)
12 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
12 Sep 2002	CERTNM	Company name changed pinco 1661 LIMITED\certificate issued on 12/09/02	View PDF Company name changed pinco 1661 LIMITED\certificate issued on 12/09/02 - link opens in a new window - 2 pages (2 pages)

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