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AR REALISATIONS 2016 LIMITED

Company number 00399575

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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)
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
04 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
05 Dec 2006 AA Full accounts made up to 31 January 2006
09 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
31 May 2006 363a Return made up to 28/05/06; full list of members
23 Mar 2006 288c Director's particulars changed
23 Dec 2005 AUD Auditor's resignation
18 Oct 2005 AA Full accounts made up to 31 January 2005
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Secretary resigned
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 06/07/05
01 Jun 2005 363s Return made up to 28/05/05; full list of members
03 May 2005 288b Director resigned
19 Nov 2004 AA Full accounts made up to 31 January 2004