HPL REALISATIONS LIMITED

Company number 06323350

Date	Type	Description	View / Download
15 Oct 2008	363a	Return made up to 25/07/08; full list of members	(12 pages)
30 Jun 2008	88(2)	Ad 10/06/08 gbp si 1045@1=1045 gbp ic 764066.0003/765111.0003	(2 pages)
18 Jun 2008	88(2)	Ad 23/05/08 gbp si 9043433@0.0001=904.3433 gbp ic 763161.657/764066.0003	(4 pages)
18 Jun 2008	88(2)	Ad 23/05/08 gbp si 763076@1=763076 gbp ic 85.657/763161.657	(3 pages)
18 Jun 2008	123	Nc inc already adjusted 13/05/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivid and converted into ord a shares 13/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(51 pages)
17 Jun 2008	88(2)	Ad 10/06/08 gbp si 46158@0.0001=4.6158 gbp ic 81.0412/85.657	(2 pages)
10 Jun 2008	88(2)	Ad 23/05/08 gbp si 800412@0.0001=80.0412 gbp ic 1/81.0412	(3 pages)
10 Jun 2008	122	S-div	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 May 2008	288a	Director appointed steven paul rannard	(1 page)
08 Apr 2008	288c	Director's Change of Particulars / michael lee / 31/03/2008 / HouseName/Number was: , now: rose cottage farm; Street was: flat 10, now: cranbrook road; Area was: 34 bolton gardens, now: frittenden; Post Town was: london, now: cranbrook; Region was: , now: kent; Post Code was: SW5 0AQ, now: TN17 2BT	(1 page)
03 Apr 2008	288c	Director's Change of Particulars / sharon todd / 05/03/2008 / HouseName/Number was: , now: 56; Street was: 38 jedburgh street, now: clapham common; Area was: , now: northside; Post Code was: SW11 5QB, now: SW4 9RX	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New director appointed	(3 pages)
25 Jul 2007	NEWINC	Incorporation	(18 pages)

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