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TWA REALISATIONS LIMITED

Company number 05643281

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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 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jan 2006	CERTNM	Company name changed jim beam brands commercial broke rage LIMITED\certificate issued on 30/01/06	View PDF Company name changed jim beam brands commercial broke rage LIMITED\certificate issued on 30/01/06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 09/01/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
06 Jan 2006	CERTNM	Company name changed precis (2578) LIMITED\certificate issued on 06/01/06	View PDF Company name changed precis (2578) LIMITED\certificate issued on 06/01/06 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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