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SML REALISATIONS LIMITED

Company number SC127784

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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)
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
04 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Nov 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
12 Oct 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
06 Aug 1992 AA Full accounts made up to 29 December 1991
06 Feb 1992 123 Nc inc already adjusted 27/12/91
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Request DocumentNc inc already adjusted 27/12/91
03 Feb 1992 88(2)R Ad 27/12/91--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 27/12/91--------- £ si 999900@1=999900 £ ic 100/1000000
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
01 Aug 1991 88(2)R Ad 26/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/04/91--------- £ si 98@1=98 £ ic 2/100
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed