UKF REALISATIONS LIMITED

Company number 03350978

Date	Type	Description	View / Download
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Feb 2004	123	£ nc 26000/30000 09/02/04	(1 page)
17 Apr 2003	363s	Return made up to 11/04/03; full list of members	(6 pages)
18 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	(17 pages)
14 May 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
21 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
16 Jul 2001	363a	Return made up to 30/04/01; no change of members	(4 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: houghton stone the conifers filton road hambrook bristol BS16 1QG	(1 page)
20 Jan 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
18 May 2000	363s	Return made up to 11/04/00; full list of members	(6 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
12 May 1999	363s	Return made up to 11/04/99; no change of members	(4 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
14 Jul 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
07 May 1998	363s	Return made up to 11/04/98; full list of members	(6 pages)
16 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1997	88(2)R	Ad 04/10/97--------- £ si 25998@1=25998 £ ic 2/26000	(2 pages)
15 Oct 1997	MA	Memorandum and Articles of Association	(5 pages)
15 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Oct 1997	123	£ nc 1000/26000 03/10/97	(1 page)
08 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
31 May 1997	288b	Director resigned	(1 page)