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300413 REALISATIONS LTD.

Company number 05308055

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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)
17 Jan 2005 123 Nc inc already adjusted 23/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 288a New director appointed
30 Dec 2004 CERTNM Company name changed severn lamb 2004 LIMITED\certificate issued on 30/12/04
21 Dec 2004 287 Registered office changed on 21/12/04 from: office 2, 16 new street stourport-on-severn worcestershire DY13 8UW
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned
08 Dec 2004 NEWINC Incorporation