EMPIRE REALISATIONS (1) LIMITED

Company number 05466039

Date	Type	Description	View / Download
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan/deb agrmnt aprvd 19/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2007	363a	Return made up to 27/05/07; full list of members	(5 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
02 Aug 2006	SA	Statement of affairs	(15 pages)
02 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 731@.01=7 £ ic 1365/1372	(2 pages)
24 Jul 2006	169	£ ic 1440/1365 19/06/06 £ sr 7500@.01=75	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 7500 19/06/06	(1 page)
23 Jun 2006	363s	Return made up to 27/05/06; full list of members	(11 pages)
23 Jun 2006	363(288)	Director's particulars changed
24 May 2006	122	S-div 15/03/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Mar 2006	395	Particulars of mortgage/charge	(3 pages)