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OCELOT REALISATIONS LIMITED

Company number 05230143

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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)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 06/02/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 06/02/2012 - link opens in a new window - 27 pages (27 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 266,665	View PDF Statement of capital following an allotment of shares on 6 February 2012 GBP 266,665 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director	View PDF Appointment of Mr Michael Edward Wilson Jackson as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Mr David Andrew Lowe as a director	View PDF Appointment of Mr David Andrew Lowe as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	TM01	Termination of appointment of David Taylor as a director	View PDF Termination of appointment of David Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director	View PDF Appointment of Mr Michael Edward Wilson Jackson as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	TM01	Termination of appointment of David Taylor as a director	View PDF Termination of appointment of David Taylor as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Group of companies' accounts made up to 27 March 2011	View PDF Group of companies' accounts made up to 27 March 2011 - link opens in a new window - 20 pages (20 pages)
20 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 August 2011 - link opens in a new window - 23 pages (23 pages)
02 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011	View PDF Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011 - link opens in a new window - 11 pages (11 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 27 March 2010	View PDF Group of companies' accounts made up to 27 March 2010 - link opens in a new window - 20 pages (20 pages)
10 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	CH01	Director's details changed for Edward Walton on 18 August 2010	View PDF Director's details changed for Edward Walton on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Mark Ramsden on 18 August 2010	View PDF Director's details changed for Mark Ramsden on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for David Stanley Pattinson on 18 August 2010	View PDF Director's details changed for David Stanley Pattinson on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Peter Charles Ambrose Easter on 18 August 2010	View PDF Director's details changed for Peter Charles Ambrose Easter on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 27 March 2009	View PDF Group of companies' accounts made up to 27 March 2009 - link opens in a new window - 20 pages (20 pages)
09 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	AA	Group of companies' accounts made up to 27 March 2008	View PDF Group of companies' accounts made up to 27 March 2008 - link opens in a new window - 20 pages (20 pages)
29 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 27 March 2007	View PDF Group of companies' accounts made up to 27 March 2007 - link opens in a new window - 20 pages (20 pages)
18 Oct 2007	363s	Return made up to 14/09/07; no change of members	View PDF Return made up to 14/09/07; no change of members - link opens in a new window - 9 pages (9 pages)
18 Sep 2006	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 11 pages (11 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 27 March 2006	View PDF Group of companies' accounts made up to 27 March 2006 - link opens in a new window - 20 pages (20 pages)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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