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PRZ REALISATIONS LIMITED

Company number 03919682

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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)
07 Jan 2002 88(2)R Ad 11/12/01--------- £ si 500000@1=500000 £ ic 2500000/3000000
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
25 Sep 2001 88(2)R Ad 12/09/01--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
20 Mar 2001 363s Return made up to 04/02/01; full list of members
19 Feb 2001 88(2)R Ad 29/01/01--------- £ si 500000@1=500000 £ ic 1000000/1500000
19 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 1000000/5000000 29/01/01
28 Nov 2000 288a New director appointed
16 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
19 May 2000 88(2)R Ad 08/04/00--------- £ si 999999@1=999999 £ ic 1/1000000
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: the heights, 59/65 lowlands road, harrow, middlesex HA1 3AE
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
06 Mar 2000 123 Nc inc already adjusted 25/02/00
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 2000 287 Registered office changed on 05/03/00 from: 120 east road london N1 6AA
04 Mar 2000 CERTNM Company name changed thirdgrade LIMITED\certificate issued on 06/03/00
04 Feb 2000 NEWINC Incorporation