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MS REALISATIONS 2008 LIMITED

Company number 04371629

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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)
08 Mar 2007	122	Conso 09/10/06	View PDF Conso 09/10/06 - link opens in a new window - 1 page (1 page)
08 Mar 2007	123	Nc inc already adjusted 09/10/06	View PDF Nc inc already adjusted 09/10/06 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
29 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 3 baker's row london EC1R 3DB	View PDF Registered office changed on 14/12/06 from: 3 baker's row london EC1R 3DB - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/10/06
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares £10 09/10/06	View PDF Resolutions RES13 ‐ Consolidate shares £10 09/10/06 - link opens in a new window - 1 page (1 page)
06 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 15555556@.01=155555 £ ic 607263/762818	View PDF Ad 23/03/06--------- £ si 15555556@.01=155555 £ ic 607263/762818 - link opens in a new window - 4 pages (4 pages)
16 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 66 lincolns inn fields london WC2A 3LH	View PDF Registered office changed on 17/11/05 from: 66 lincolns inn fields london WC2A 3LH - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 10000000@.01=100000 £ ic 507263/607263	View PDF Ad 13/09/05--------- £ si 10000000@.01=100000 £ ic 507263/607263 - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	363s	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	123	Nc inc already adjusted 24/12/04	View PDF Nc inc already adjusted 24/12/04 - link opens in a new window - 1 page (1 page)
19 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 50000000@.01=500000 £ ic 7263/507263	View PDF Ad 24/12/04--------- £ si 50000000@.01=500000 £ ic 7263/507263 - link opens in a new window - 2 pages (2 pages)

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