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AAH REALISATION LIMITED

Company number SC455208

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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)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 771,038	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 771,038 - link opens in a new window - 10 pages (10 pages)
25 Sep 2013	AP01	Appointment of Alastair Gibson Kerr as a director	View PDF Appointment of Alastair Gibson Kerr as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP01	Appointment of Duncan Macrae as a director	View PDF Appointment of Duncan Macrae as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 771,038.00	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 771,038.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 764,350.00	View PDF Statement of capital following an allotment of shares on 26 August 2013 GBP 764,350.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
20 Aug 2013	AP03	Appointment of Gillian Fernie as a secretary	View PDF Appointment of Gillian Fernie as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Anthony Owens as a director	View PDF Termination of appointment of Anthony Owens as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Gillian Fernie as a director	View PDF Appointment of Gillian Fernie as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 July 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mr Alan Wade as a director	View PDF Appointment of Mr Alan Wade as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Andrew Stewart Russell as a director	View PDF Appointment of Mr Andrew Stewart Russell as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Anthony Owens as a director	View PDF Appointment of Mr Anthony Owens as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of David Deane as a director	View PDF Termination of appointment of David Deane as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Mr Philip John Pittman as a director	View PDF Appointment of Mr Philip John Pittman as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 9 August 2013	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 9 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	CERTNM	Company name changed bkf eighty-five LIMITED\certificate issued on 06/08/13 CONNOT ‐	View PDF Company name changed bkf eighty-five LIMITED\certificate issued on 06/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-30 - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-30 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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