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PSTORES REALISATIONS LIMITED

Company number 00290792

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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)
28 Jul 1998 363s Return made up to 04/07/98; no change of members
03 Feb 1998 AA Full group accounts made up to 31 March 1997
13 Aug 1997 288a New director appointed
13 Aug 1997 363s Return made up to 09/07/97; full list of members
  • 363(288) ‐ Secretary resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
28 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Apr 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 155(6)a Declaration of assistance for shares acquisition
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge