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KSH REALISATIONS LIMITED

Company number SC220214

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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)
16 May 2008	288a	Director appointed amanda treend	View PDF Director appointed amanda treend - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed jacqueline wynne	View PDF Director appointed jacqueline wynne - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
31 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 760@1=760 £ ic 193688/194448	View PDF Ad 31/12/07--------- £ si 760@1=760 £ ic 193688/194448 - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	123	Nc inc already adjusted 31/12/07	View PDF Nc inc already adjusted 31/12/07 - link opens in a new window - 1 page (1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
02 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: unit 46 100 elderpark street glasgow G51 3TR	View PDF Registered office changed on 15/08/06 from: unit 46 100 elderpark street glasgow G51 3TR - link opens in a new window - 1 page (1 page)
14 Jul 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 102688@1=102688 £ ic 91000/193688
17 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 90000@1=90000 £ ic 1000/91000
17 Feb 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr bus growth fund 24/01/06
17 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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