SHB REALISATIONS LIMITED

Company number 00229606

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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 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
07 Jun 2000 155(6)a Declaration of assistance for shares acquisition
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
06 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 395 Particulars of mortgage/charge
17 May 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2000 MAR Re-registration of Memorandum and Articles
17 May 2000 53 Application for reregistration from PLC to private
17 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1999 288c Director's particulars changed
11 Oct 1999 288a New director appointed
07 Oct 1999 AA Full group accounts made up to 27 March 1999
08 Sep 1999 288b Director resigned
02 Sep 1999 363s Return made up to 25/07/99; full list of members
09 Jun 1999 288b Director resigned
26 May 1999 288b Director resigned
11 Feb 1999 288a New secretary appointed
11 Feb 1999 288b Secretary resigned