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PV ACQUISITION REALISATIONS LIMITED

Company number 06070007

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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)
23 Aug 2007 88(2)R Ad 10/07/07--------- £ si 723572@.001=723 £ ic 1/724
23 Aug 2007 123 Nc inc already adjusted 10/07/07
23 Aug 2007 122 S-div 10/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share trans be approved 29/03/07
11 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 1 park row, leeds, LS1 5AB
14 Feb 2007 CERTNM Company name changed pimco 2597 LIMITED\certificate issued on 14/02/07
26 Jan 2007 NEWINC Incorporation