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SL REALISATIONS (2010) LIMITED

Company number 04341195

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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)
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
20 Jan 2007 363s Return made up to 17/12/06; change of members
02 Jan 2007 88(2)R Ad 02/05/06--------- £ si 38889@.01=388 £ ic 6218/6606
02 Jan 2007 123 Nc inc already adjusted 02/05/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363s Return made up to 17/12/05; full list of members
23 Mar 2006 363(288) Director's particulars changed
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Sep 2005 288b Director resigned
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Application for shares 14/10/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 363s Return made up to 17/12/04; full list of members
17 Nov 2004 288a New director appointed
08 Nov 2004 88(2)R Ad 14/10/04--------- £ si 44444@.01=444 £ ic 3673/4117
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Oct 2004 88(2)R Ad 22/11/03--------- £ si 12500@.01
08 Oct 2004 88(2)R Ad 22/11/03--------- £ si 35715@.01
08 Oct 2004 88(2)R Ad 22/11/03--------- £ si 41666@.01
17 Feb 2004 363s Return made up to 17/12/03; full list of members
17 Feb 2004 363(288) Director's particulars changed
11 Dec 2003 288a New director appointed