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AWMG REALISATIONS 2009 LIMITED

Company number 05562748

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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 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggr deben 01/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)b Declaration of assistance for shares acquisition
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 288b Director resigned
09 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
11 Oct 2006 363a Return made up to 13/09/06; full list of members
24 Aug 2006 288b Director resigned
18 Aug 2006 395 Particulars of mortgage/charge
14 Jul 2006 88(2)O Ad 13/01/06--------- £ si 122399@1
12 May 2006 288c Secretary's particulars changed
20 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
13 Feb 2006 SA Statement of affairs
13 Feb 2006 SA Statement of affairs
13 Feb 2006 88(2)R Ad 13/01/06--------- £ si 122399@1=122399 £ ic 1/122400
09 Feb 2006 123 Nc inc already adjusted 13/01/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities