MS REALISATIONS 2008 LIMITED

Company number 04371629

Date	Type	Description	View / Download
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Mar 2004	363s	Return made up to 12/02/04; full list of members	(10 pages)
10 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	CERTNM	Company name changed tyrolese (510) LIMITED\certificate issued on 20/08/03	(2 pages)
04 Apr 2003	363s	Return made up to 12/02/03; full list of members	(10 pages)
03 Apr 2003	MISC	Amending 88(2) 24/01/03	(4 pages)
10 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 690000@.01=6900 £ ic 365/7265	(4 pages)
10 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 36316@.01=363 £ ic 2/365	(2 pages)
10 Feb 2003	122	S-div 24/01/03	(1 page)
10 Feb 2003	123	Nc inc already adjusted 24/01/03	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2003	288a	New director appointed	(1 page)
24 Jan 2003	288a	New director appointed	(6 pages)
24 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)

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