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I-REALISE LIMITED

Company number 05319091

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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)
11 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 122 S-div 25/10/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 71 duke street london W1K 5NY
28 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 287 Registered office changed on 06/01/05 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
22 Dec 2004 NEWINC Incorporation