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FINALREALM LIMITED

Company number 03877932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2007 88(2)R Ad 19/12/06--------- £ si 12344000@1=12344000 £ ic 427000002/439344002
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 123 Nc inc already adjusted 18/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
07 Jan 2007 155(6)b Declaration of assistance for shares acquisition
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
20 Nov 2006 363a Return made up to 16/11/06; full list of members
20 Nov 2006 288b Director resigned
03 Jul 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 363a Return made up to 16/11/05; full list of members
27 Jul 2005 AA Full accounts made up to 1 January 2005
12 May 2005 288b Director resigned
14 Dec 2004 363s Return made up to 16/11/04; full list of members
15 Nov 2004 288b Director resigned
05 Aug 2004 288b Director resigned
15 Jun 2004 AA Full accounts made up to 3 January 2004
30 Mar 2004 288b Director resigned