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AAL REALISATIONS LIMITED

Company number SC112087

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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)
02 Aug 2010 CH01 Director's details changed for Janet Wycherley Russell on 28 June 2010
02 Aug 2010 CH01 Director's details changed for Mr Andrew Stewart Russell on 28 June 2010
02 Aug 2010 CH01 Director's details changed for Anthony Owens on 28 June 2010
10 Jul 2009 363a Return made up to 28/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 28 February 2009
01 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 28/02/2009
25 Jun 2009 AA Full accounts made up to 30 June 2008
24 Jun 2009 AA Full accounts made up to 30 June 2007
06 Apr 2009 AA Full accounts made up to 30 June 2006
06 Apr 2009 AA Full accounts made up to 5 January 2005
16 Mar 2009 88(2) Ad 23/02/09\gbp si 66666@0.01=666.66\gbp ic 100000/100666.66\
16 Mar 2009 123 Nc inc already adjusted 23/02/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 288c Director's change of particulars / andrew russell / 23/02/2009
16 Mar 2009 288c Director's change of particulars / janet russell / 23/02/2009
16 Mar 2009 288a Director appointed robert thomas andrew walker
16 Mar 2009 288a Director appointed anthony owens
16 Mar 2009 288a Director appointed philip (iain) john pittman
27 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Feb 2009 288a Secretary appointed shelf secretary LIMITED
25 Feb 2009 288b Appointment terminate, director and secretary alastair rennick logged form
25 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jan 2009 288c Director's change of particulars / janet russell / 23/01/2009
26 Jan 2009 288c Director's change of particulars / andrew russell / 20/01/2009