PRZ REALISATIONS LIMITED

Company number 03919682

Date	Type	Description	View / Download
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Oct 2008	288b	Appointment terminated secretary ernest saldhana	(1 page)
21 Oct 2008	288a	Secretary appointed alan john millar	(2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2008	AA	Full accounts made up to 30 December 2007	(36 pages)
18 Feb 2008	363s	Return made up to 04/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
23 Feb 2007	363s	Return made up to 04/02/07; bulk list available separately 363(287) ‐ Registered office changed on 23/02/07	(9 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jun 2006	AA	Full accounts made up to 1 January 2006	(28 pages)
10 Mar 2006	363s	Return made up to 04/02/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 16 upper woburn place, london, WC1H 0QP	(1 page)
09 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2005	AA	Full accounts made up to 2 January 2005	(28 pages)
16 Mar 2005	363s	Return made up to 04/02/05; bulk list available separately	(9 pages)
28 Jan 2005	88(2)R	Ad 14/03/02--------- £ si 100000@.2	(2 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	88(2)R	Ad 11/06/04--------- £ si 7750000@.2=1550000 £ ic 9024625/10574625	(3 pages)