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EM2020 REALISATIONS LIMITED

Company number SC024081

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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)
02 Aug 2001 155(6)b Declaration of assistance for shares acquisition
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance ap 25/07/01
07 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
05 Jun 2001 AA Full accounts made up to 2 February 2001
31 Mar 2001 363a Return made up to 28/02/01; full list of members
31 Mar 2001 288c Director's particulars changed
31 Mar 2001 288c Director's particulars changed
28 Nov 2000 SA Statement of affairs
28 Nov 2000 88(2)R Ad 02/10/00--------- £ si 485686@.05=24284 £ ic 1804335/1828619
28 Nov 2000 SA Statement of affairs
28 Nov 2000 88(2)R Ad 02/10/00--------- £ si 20@.05=1 £ ic 1804334/1804335
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 2000 288b Director resigned
01 Jun 2000 AA Full accounts made up to 29 January 2000
28 Apr 2000 288b Director resigned
14 Mar 2000 363a Return made up to 28/02/00; full list of members
18 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed