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PP REALISATIONS LIMITED

Company number SC022616

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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)
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New secretary appointed
04 Jul 1996 CERTNM Company name changed polton house press LIMITED\certificate issued on 05/07/96
15 Mar 1996 AA Full accounts made up to 31 October 1995
15 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1995 288 Director's particulars changed
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22 Jun 1995 AA Full accounts made up to 31 October 1994
21 Mar 1995 363s Return made up to 15/03/95; full list of members
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08 Nov 1994 AUD Auditor's resignation
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08 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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08 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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08 Nov 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Nov 1994 288 Director resigned
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08 Nov 1994 288 Director resigned
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08 Nov 1994 288 New director appointed
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08 Nov 1994 288 New director appointed
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15 Apr 1994 AA Full accounts made up to 31 October 1993
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21 Mar 1994 363s Return made up to 15/03/94; full list of members
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23 Apr 1993 AA Full accounts made up to 31 October 1992
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18 Mar 1993 363s Return made up to 15/03/93; no change of members
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20 Jul 1992 AA Full accounts made up to 31 October 1991
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09 Jun 1992 419a(Scot) Dec mort/charge *
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25 Mar 1992 363s Return made up to 15/03/92; no change of members
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10 Dec 1991 419a(Scot) Dec mort/charge 92
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Request DocumentDec mort/charge 92