L (UK) REALISATIONS LIMITED

Company number 06298341

Date	Type	Description	View / Download
06 Aug 2010	TM02	Termination of appointment of Alastair Walker as a secretary	(1 page)
12 Aug 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Mar 2009	288a	Director appointed ian colin hopkinson	(2 pages)
17 Feb 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
28 Jul 2008	288c	Director's change of particulars / john jefferies / 02/07/2007	(2 pages)
20 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(3 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	88(2)R	Ad 19/07/07--------- £ si 109998@1=109998 £ ic 1/109999	(2 pages)
14 Dec 2007	123	Nc inc already adjusted 19/07/07	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: the plaza 100 old hall street liverpool L3 9QJ	(1 page)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	NEWINC	Incorporation	(13 pages)