REALISATIONS 234 LIMITED

Company number 04435885

Date	Type	Description	View / Download
11 Aug 2005	MA	Memorandum and Articles of Association	(4 pages)
05 Aug 2005	CERTNM	Company name changed the london tiffin company limite d\certificate issued on 05/08/05	(2 pages)
23 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	225	Accounting reference date extended from 31/10/04 to 30/04/05	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	363s	Return made up to 10/05/05; full list of members	(9 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 2004	363s	Return made up to 10/05/04; full list of members	(9 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
13 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(23 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 2040095@.01=20400 £ ic 47923/68323	(2 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 279 dover house road roehampton london SW15 5BP	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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