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IAS REALISATIONS LIMITED

Company number 08013831

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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)
04 Sep 2012	AP01	Appointment of David Paul Gorvett as a director	View PDF Appointment of David Paul Gorvett as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 57 pages (57 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	SH02	Sub-division of shares on 3 April 2012	View PDF Sub-division of shares on 3 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 4,716.964927	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 4,716.964927 - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division & section 175 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division & section 175 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sections 180(4)(a) & 175 03/04/2012	View PDF Resolutions RES13 ‐ Sections 180(4)(a) & 175 03/04/2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Andreas Stylianou as a director	View PDF Termination of appointment of Andreas Stylianou as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Julian Spooner as a director	View PDF Appointment of Julian Spooner as a director - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AP01	Appointment of Andrew Pearson as a director	View PDF Appointment of Andrew Pearson as a director - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AP01	Appointment of Denise Alexandra Emmanuel as a director	View PDF Appointment of Denise Alexandra Emmanuel as a director - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 April 2012	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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