PRZ REALISATIONS LIMITED

Company number 03919682

Date	Type	Description	View / Download
05 Feb 2015	OC	Scheme of arrangement	(7 pages)
03 Feb 2015	TM01	Termination of appointment of Jonathan Samuel Kaye as a director on 2 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Samuel Kaye as a director on 2 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of John David Lederer as a director on 2 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Michael John Carlton as a director on 2 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Adam Kaye as a director on 2 February 2015	(1 page)
02 Feb 2015	SH19	Statement of capital on 2 February 2015 GBP 377,518.75	(4 pages)
02 Feb 2015	MAR	Re-registration of Memorandum and Articles	(44 pages)
02 Feb 2015	RR08	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles	(50 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(44 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 09/01/2015	(4 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 11,744,229.1	(3 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jun 2014	AA	Full accounts made up to 29 December 2013	(38 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 11,737,248.35	(3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 11,727,248.35	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 11,653,932.95	(3 pages)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 no member list	(7 pages)
18 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 02/12/2013	(6 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 11,653,432.95 ANNOTATION A second filed SH01 was registered on 18/02/2014	(4 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 11,638,178.35	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 11,636,178.35	(3 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 11,634,178.35	(3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)