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AC199 REALISATIONS LIMITED

Company number SC102977

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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)
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1994 AA Full group accounts made up to 2 April 1994
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12 Sep 1994 363s Return made up to 25/07/94; change of members
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18 Oct 1993 AA Full accounts made up to 3 April 1993
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24 Aug 1993 363s Return made up to 25/07/93; full list of members
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09 Sep 1992 419a(Scot) Dec mort/charge *
25 Aug 1992 AA Full group accounts made up to 28 March 1992
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25 Aug 1992 363s Return made up to 25/07/92; no change of members
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18 Oct 1991 288 New director appointed
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06 Sep 1991 AA Full accounts made up to 30 March 1991
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06 Sep 1991 363 Return made up to 25/07/91; change of members
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17 Jun 1991 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
27 Sep 1990 AA Full group accounts made up to 31 March 1990
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27 Sep 1990 363 Return made up to 25/07/90; full list of members
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02 Feb 1990 288 New director appointed
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17 Jan 1990 288 Director's particulars changed
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02 Oct 1989 AA Full group accounts made up to 1 April 1989
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02 Oct 1989 363 Return made up to 27/07/89; full list of members
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03 Mar 1989 410(Scot) Partic of mort/charge 2520
16 Jan 1989 410(Scot) Partic of mort/charge 439
05 Jan 1989 MA Memorandum and Articles of Association
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1988 AA Full group accounts made up to 26 March 1988
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10 Nov 1988 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
27 Sep 1988 410(Scot) Partic of mort/charge 9617