HE REALISATIONS 01 LIMITED

Company number 02172877

Date	Type	Description	View / Download
03 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 20/12/99	(1 page)
01 May 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
02 Jun 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
06 Mar 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
07 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
08 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
23 May 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
22 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
12 Sep 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Apr 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Mar 1996	325	Location of register of directors' interests	(1 page)
10 Jul 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
30 May 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
02 Nov 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	363s	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	122	Conve 19/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document