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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)
28 Apr 1988 410(Scot) Partic of mort/charge 4363A
28 Apr 1988 410(Scot) Partic of mort/charge 4352
18 Feb 1988 288 New director appointed
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18 Feb 1988 288 New director appointed
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05 Nov 1987 MISC Cons hold 10um con prf ord sh
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Request DocumentCons hold 10um con prf ord sh
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Oct 1987 288 New director appointed
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08 Oct 1987 MISC 123 by £595536TO £1195536 090987
08 Oct 1987 MISC PUC2 48426 x £1 ordinary 090987
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Request DocumentPUC2 48426 x £1 ordinary 090987
01 Oct 1987 MISC PUC2 378360X£1 ord see coment
30 Sep 1987 MISC Ltr consent to alter ma 090987
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Request DocumentLtr consent to alter ma 090987
30 Sep 1987 MISC Lter of consent to iss ord shres
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30 Sep 1987 MA Memorandum and Articles of Association
30 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1987 287 Registered office changed on 10/08/87 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 10/08/87 from: pacific house 70 wellington street glasgow G2 6SB
29 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Jul 1987 MISC PUC2 399996 @£1 ord 28/05/87
02 Jul 1987 MISC PUC2 200000 @ £1 pref ord 2/6/87
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29 Jun 1987 MISC New memo & arts
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29 Jun 1987 MISC Not of increase to £600000
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29 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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