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OOL REALISATIONS 2009 LIMITED

Company number 05745985

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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 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 1 page (1 page)
17 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	88(2)	Ad 29/10/08\gbp si 6216635@1=6216635\gbp ic 26771700/32988335\	View PDF Ad 29/10/08\gbp si 6216635@1=6216635\gbp ic 26771700/32988335\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	123	Nc inc already adjusted 29/10/08	View PDF Nc inc already adjusted 29/10/08 - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan note issued discharged and cancelled 29/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan note issued discharged and cancelled 29/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Full accounts made up to 28 June 2008	View PDF Full accounts made up to 28 June 2008 - link opens in a new window - 21 pages (21 pages)
24 Oct 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Amendment to banking facility 07/10/2008	View PDF Resolutions RES13 ‐ Amendment to banking facility 07/10/2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
26 Sep 2008	288b	Appointment terminated director jean russek	View PDF Appointment terminated director jean russek - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed michael raymond foster	View PDF Director appointed michael raymond foster - link opens in a new window - 3 pages (3 pages)
06 May 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 2 pages (2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Mar 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Execute/perform docs et 19/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement ancilla 19/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
12 Dec 2006	225	Accounting reference date extended from 24/08/06 to 30/06/07	View PDF Accounting reference date extended from 24/08/06 to 30/06/07 - link opens in a new window - 1 page (1 page)

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