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FB REALISATIONS LIMITED

Company number SC053574

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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)
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Feb 2002 363s Return made up to 31/12/01; full list of members
15 Aug 2001 287 Registered office changed on 15/08/01 from: 15 golden square aberdeen aberdeenshire AB10 1WF
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
17 May 2001 288a New director appointed
19 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363a Return made up to 31/12/98; full list of members
31 Jul 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 419a(Scot) Dec mort/charge *
20 Jan 1998 363a Return made up to 31/12/97; full list of members
05 Nov 1997 410(Scot) Partic of mort/charge *
02 Nov 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363a Return made up to 31/12/96; full list of members
01 Feb 1997 AA Full accounts made up to 31 December 1995
23 Jan 1996 363x Return made up to 31/12/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 MEM/ARTS Memorandum and Articles of Association
10 Aug 1995 88(2)R Ad 03/08/95--------- £ si 100@1=100 £ ic 8295/8395
10 Aug 1995 123 Nc inc already adjusted 03/08/95
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members