MK REALISATIONS LTD

Company number 04560248

Date	Type	Description	View / Download
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP	(1 page)
30 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2006	288a	New director appointed	(3 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 1280@.01=12 £ ic 694/706	(2 pages)
15 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 5000@.01=50 £ ic 644/694	(2 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(11 pages)