AB REALISATIONS LIMITED

Company number SC243371

Date	Type	Description	View / Download
23 Jun 2008	88(2)	Ad 01/04/08\gbp si 100@1=100\gbp ic 1202/1302\	(2 pages)
10 Mar 2008	363a	Return made up to 04/02/08; full list of members	(5 pages)
05 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
14 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
20 Apr 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Mar 2006	363s	Return made up to 04/02/06; full list of members	(9 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
31 Jan 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 1 albert lane aberdeen AB25 1SY	(1 page)
09 Dec 2005	88(2)R	Ad 30/10/05--------- £ si 1101@1=1101 £ ic 103/1204	(2 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
14 Jul 2005	410(Scot)	Partic of mort/charge *	(4 pages)
31 May 2005	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
12 Apr 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
11 Mar 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	NEWINC	Incorporation	(16 pages)

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