ACL REALISATIONS WORCESTER LIMITED

Company number 05170744

Date	Type	Description	View / Download
04 Mar 2010	AP03	Appointment of Brian Wiggins as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Terence Blizzard as a director	(2 pages)
27 Oct 2009	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 27 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
18 Aug 2009	288c	Director's change of particulars / raman yahaya / 26/03/2009	(1 page)
25 Jun 2009	288b	Appointment terminated secretary hammonds secretarial services LIMITED	(1 page)
14 May 2009	AA	Accounts made up to 31 January 2008	(24 pages)
11 Dec 2008	AUD	Auditor's resignation	(2 pages)
11 Dec 2008	AUD	Auditor's resignation	(2 pages)
08 Dec 2008	AUD	Auditor's resignation	(1 page)
31 Oct 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
29 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Sep 2008	88(2)	Ad 29/08/08\gbp si 1000000@1=1000000\gbp ic 4500000/5500000\	(2 pages)
29 Sep 2008	123	Nc inc already adjusted 29/08/08	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ £1,000,000 indebtedness to parent company 29/08/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from rutland house 148 edmund street birmingham B3 2JR	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 January 2007	(24 pages)
11 Mar 2008	288a	Director appointed too kok leng	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 1000000@1=1000000 £ ic 3500000/4500000	(2 pages)