SHB REALISATIONS LIMITED

Company number 00229606

Date	Type	Description	View / Download
26 May 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
22 Oct 1998	128(3)	Statement of rights variation attached to shares	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1998	AA	Full group accounts made up to 28 March 1998	(18 pages)
21 Aug 1998	363s	Return made up to 25/07/98; no change of members	(7 pages)
02 Oct 1997	AA	Full group accounts made up to 29 March 1997	(17 pages)
12 Aug 1997	363s	Return made up to 25/07/97; full list of members	(10 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
24 Sep 1996	AA	Full group accounts made up to 30 March 1996	(15 pages)
23 Aug 1996	363s	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
15 Aug 1995	363s	Return made up to 25/07/95; no change of members	(4 pages)
07 Aug 1995	AA	Full accounts made up to 1 April 1995	(15 pages)
06 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(533 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(206 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(206 pages)