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B1602C REALISATIONS LIMITED

Company number SC299846

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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)
11 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Apr 2007 363a Return made up to 29/03/07; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: flat 58 100 cowcaddens road glasgow G4 0HL
22 Jun 2006 410(Scot) Partic of mort/charge *
29 Mar 2006 288b Secretary resigned
29 Mar 2006 NEWINC Incorporation