EF REALISATIONS PLC

Company number 02777292

Date	Type	Description	View / Download
24 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
24 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Sep 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Sep 1997	BS	Balance Sheet	(1 page)
22 Sep 1997	AUDS	Auditor's statement	(1 page)
22 Sep 1997	AUDR	Auditor's report	(2 pages)
22 Sep 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
23 Jul 1997	225	Accounting reference date extended from 31/01/97 to 31/05/97	(1 page)
22 Jun 1997	363a	Return made up to 05/01/97; full list of members	(5 pages)
22 Jun 1997	353	Location of register of members	(1 page)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	AA	Accounts made up to 31 January 1996	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1996	88(2)R	Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)
31 Jan 1996	363s	Return made up to 05/01/96; no change of members	(4 pages)
31 Jan 1996	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
31 Jan 1996	363(287)	Registered office changed on 31/01/96 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
22 Nov 1995	AA	Full accounts made up to 31 January 1995	(1 page)
13 Jan 1995	363s	Return made up to 05/01/95; no change of members 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