ASSET REALISATION COMPANY LIMITED

Company number 05455929

Date	Type	Description	View / Download
11 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 1082368@.5=541184 £ ic 7657500/8198684	(4 pages)
11 Aug 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
11 Aug 2005	123	Nc inc already adjusted 08/07/05	(1 page)
11 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: c/o mcgrigors 5 old bailey london EC4M 7BA	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	88(3)	Particulars of contract relating to shares	(6 pages)
08 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 15314996@.5=7657498 £ ic 2/7657500	(12 pages)
08 Jul 2005	122	S-div 22/06/05	(1 page)
08 Jul 2005	123	Nc inc already adjusted 22/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Jul 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Jul 2005	117	Application to commence business	(2 pages)
24 Jun 2005	288a	New director appointed	(1 page)
20 Jun 2005	288a	New director appointed
20 Jun 2005	288a	New director appointed	(1 page)