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OP REALISATIONS (ALASKA) LIMITED

Company number 05554875

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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)
15 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
20 Sep 2006	363s	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2006	225	Accounting reference date extended from 24/08/06 to 31/12/06	View PDF Accounting reference date extended from 24/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: jubilee house second avenue burton upon trent staffordshire DE14 2WF	View PDF Registered office changed on 30/06/06 from: jubilee house second avenue burton upon trent staffordshire DE14 2WF - link opens in a new window - 1 page (1 page)
29 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	CERTNM	Company name changed punch taverns (redwood newco 1) LIMITED\certificate issued on 26/06/06	View PDF Company name changed punch taverns (redwood newco 1) LIMITED\certificate issued on 26/06/06 - link opens in a new window - 2 pages (2 pages)
31 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 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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