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R REALISATIONS 2 LIMITED

Company number 07501710

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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)
16 Feb 2011	CERTNM	Company name changed tbchpp LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed tbchpp LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 1 page (1 page)
10 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Mr Curtis Daniel Hopkins as a director	View PDF Appointment of Mr Curtis Daniel Hopkins as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Mr Peter Constantine Petrondas as a director	View PDF Appointment of Mr Peter Constantine Petrondas as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AP01	Appointment of John Stuart Macdonald Carver as a director	View PDF Appointment of John Stuart Macdonald Carver as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP03	Appointment of Angela Mary Bayley as a secretary	View PDF Appointment of Angela Mary Bayley as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 6,250.00	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 6,250.00 - link opens in a new window - 8 pages (8 pages)
04 Feb 2011	TM02	Termination of appointment of Eversecretary Limited as a secretary	View PDF Termination of appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
21 Jan 2011	AP04	Appointment of Eversecretary Limited as a secretary	View PDF Appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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