TL REALISATIONS LIMITED

Company number 04001915

Date	Type	Description	View / Download
06 Jul 2002	123	£ nc 1500000/71500000 20/06/02	(2 pages)
20 May 2002	288a	New director appointed	(4 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288a	New director appointed	(13 pages)
05 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
06 Sep 2001	AUD	Auditor's resignation	(1 page)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
11 Jul 2001	363s	Return made up to 25/05/01; full list of members	(9 pages)
11 Apr 2001	288b	Director resigned	(1 page)
21 Dec 2000	SA	Statement of affairs	(17 pages)
21 Dec 2000	88(2)R	Ad 07/08/00--------- £ si 849667@1=849667 £ ic 50000/899667	(3 pages)
04 Sep 2000	395	Particulars of mortgage/charge	(12 pages)
15 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
04 Aug 2000	PROSP	Listing of particulars	(154 pages)
03 Aug 2000	123	Nc inc already adjusted 14/07/00	(1 page)
21 Jul 2000	MISC	Amended res-140700-re-reg	(2 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
18 Jul 2000	288a	New director appointed	(5 pages)
18 Jul 2000	288a	New director appointed	(8 pages)
18 Jul 2000	288a	New director appointed	(5 pages)
18 Jul 2000	288a	New director appointed	(7 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(8 pages)