NIGHT REALISATIONS PLC

Company number 02189427

Date	Type	Description	View / Download
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
31 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
04 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
08 Apr 1999	AA	Full accounts made up to 25 December 1998	(20 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 25/12/98	(1 page)
22 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
11 Apr 1998	AA	Full accounts made up to 28 December 1997	(20 pages)
30 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Mar 1998	BS	Balance Sheet	(11 pages)
30 Mar 1998	AUDS	Auditor's statement	(1 page)
30 Mar 1998	AUDR	Auditor's report	(1 page)
30 Mar 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
26 Nov 1997	123	£ nc 10000/100000 12/11/97	(1 page)
16 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Apr 1997	AA	Full accounts made up to 29 December 1996	(18 pages)
22 Dec 1996	288b	Director resigned	(1 page)