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LL REALISATIONS

Company number SC148988

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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)
14 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2008 MISC Form 169 purchasing 19,750 share @ £1 on 20/10/08.
10 Nov 2008 MISC Form 169 buying back 250 ordinary a shares @ £1 on 20/10/08
04 Apr 2008 363a Return made up to 07/03/08; full list of members
18 Mar 2008 288b Appointment terminated director philip schneider
20 Apr 2007 363a Return made up to 07/03/07; full list of members
29 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2006 288a New director appointed
29 Mar 2006 363a Return made up to 07/03/06; full list of members
14 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 363a Return made up to 07/03/05; full list of members
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
05 May 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed
07 Apr 2004 363s Return made up to 07/03/04; full list of members
20 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
19 Dec 2003 410(Scot) Partic of mort/charge *
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Sep 2003 288b Director resigned
31 Mar 2003 363a Return made up to 07/03/03; no change of members
20 Mar 2003 410(Scot) Partic of mort/charge *
19 Mar 2003 410(Scot) Partic of mort/charge *
18 Mar 2003 466(Scot) Alterations to a floating charge
18 Mar 2003 466(Scot) Alterations to a floating charge
09 Sep 2002 AA Group of companies' accounts made up to 31 December 2001