E901 REALISATIONS LIMITED

Company number 04397660

Date	Type	Description	View / Download
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Aug 2006	88(2)R	Ad 19/08/05--------- £ si 9@1=9 £ ic 191/200	(2 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jun 2005	88(2)R	Ad 12/04/05--------- £ si 14@1=14 £ ic 81/95	(2 pages)
15 Jun 2005	363a	Return made up to 19/03/05; full list of members	(4 pages)
28 Feb 2005	88(2)R	Ad 27/10/04--------- £ si 80@1=80 £ ic 1/81	(3 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	363s	Return made up to 19/03/03; full list of members	(6 pages)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2004	CERTNM	Company name changed imagescene LIMITED\certificate issued on 03/12/04	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 37 burnedge lane grasscroft saddleworth oldham OL4 4DZ	(1 page)
15 Nov 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
12 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
13 Jul 2003	363s	Return made up to 19/03/02; full list of members	(6 pages)
14 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
19 Mar 2002	NEWINC	Incorporation	(17 pages)

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