AHR REALISATIONS LIMITED

Company number SC119878

Date	Type	Description	View / Download
05 Sep 1997	122	Conve 26/08/97	(1 page)
05 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
05 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(13 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
05 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(22 pages)
23 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	410(Scot)	Partic of mort/charge *	(5 pages)
21 Nov 1996	363s	Return made up to 01/09/96; full list of members	(7 pages)
21 Nov 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
12 Jun 1996	MA	Memorandum and Articles of Association	(5 pages)
04 Jun 1996	COLIQ	Deferment of dissolution (voluntary)	(1 page)
01 May 1996	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
04 Dec 1995	288	Secretary resigned	(3 pages)
04 Dec 1995	288	New secretary appointed	(2 pages)
04 Dec 1995	288	New director appointed	(1 page)
04 Dec 1995	MA	Memorandum and Articles of Association	(5 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Dec 1995	225(2)	Accounting reference date extended from 30/04 to 30/09	(1 page)
16 Oct 1995	AA	Full accounts made up to 30 April 1994	(19 pages)
05 Sep 1995	363s	Return made up to 01/09/95; no change of members	(6 pages)

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