OOL REALISATIONS 2009 LIMITED

Company number 05745985

Date	Type	Description	View / Download
17 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2006	288a	New director appointed	(4 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 107 station street, burton on trent, staffordshire, DE14 1BZ	(1 page)
25 Sep 2006	AUD	Auditor's resignation	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	123	Nc inc already adjusted 13/09/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2006	88(2)R	Ad 13/09/06--------- £ si 26771514@1=26771514 £ ic 2/26771516	(2 pages)
20 Sep 2006	CERTNM	Company name changed spirit managed (old orleans) lim ited\certificate issued on 20/09/06	(2 pages)
04 May 2006	395	Particulars of mortgage/charge	(17 pages)
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit aggre & dir auth 06/04/06	(2 pages)
20 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 24/08/06	(1 page)
16 Mar 2006	NEWINC	Incorporation	(98 pages)

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