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PPL REALISATIONS 2011 LIMITED

Company number 05088946

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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)
05 Oct 2009	AP01	Appointment of Mr Matthew Cooper as a director	View PDF Appointment of Mr Matthew Cooper as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288a	Director appointed mr harry hume macauslan	View PDF Director appointed mr harry hume macauslan - link opens in a new window - 1 page (1 page)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	88(2)	Ad 18/09/09\gbp si 100000@1=100000\gbp ic 669337/769337\	View PDF Ad 18/09/09\gbp si 100000@1=100000\gbp ic 669337/769337\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	123	Nc inc already adjusted 18/09/09	View PDF Nc inc already adjusted 18/09/09 - link opens in a new window - 1 page (1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
26 Aug 2009	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 21 pages (21 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	288a	Director appointed ms jane elizabeth vinson	View PDF Director appointed ms jane elizabeth vinson - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288b	Appointment terminated director richard taylor	View PDF Appointment terminated director richard taylor - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director derek bulcock	View PDF Appointment terminated director derek bulcock - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	AAMD	Amended full accounts made up to 28 February 2007	View PDF Amended full accounts made up to 28 February 2007 - link opens in a new window - 17 pages (17 pages)
24 Jan 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 16 pages (16 pages)
10 Jan 2008	88(2)R	Ad 25/04/07--------- £ si 25872@1=25872 £ ic 654700/680572	View PDF Ad 25/04/07--------- £ si 25872@1=25872 £ ic 654700/680572 - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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