AD2 REALISATIONS LIMITED

Company number 03296903

Date	Type	Description	View / Download
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Apr 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1997	123	£ nc 100/1000002 27/03/97	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 41 vine street london EC3N 2AA	(1 page)
09 Apr 1997	395	Particulars of mortgage/charge	(8 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	287	Registered office changed on 17/01/97 from: 16 st john street london EC1M 4AY	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
27 Dec 1996	NEWINC	Incorporation	(15 pages)