EP REALISATIONS LIMITED

Company number 01678349

Date	Type	Description	View / Download
05 Oct 2007	AUD	Auditor's resignation	(1 page)
24 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: purac house birmingham road kidderminster worcestershire, DY10 2SH	(1 page)
11 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
28 Nov 2006	CERTNM	Company name changed purac LIMITED\certificate issued on 28/11/06	(2 pages)
11 Nov 2006	AAMD	Amended full accounts made up to 31 March 2006	(25 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 March 2006	(25 pages)
26 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
26 May 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 March 2005	(26 pages)