PV ACQUISITION REALISATIONS LIMITED filing history - Find and update company information - GOV.UK

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PV ACQUISITION REALISATIONS LIMITED

Company number 06070007

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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)
23 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 723572@.001=723 £ ic 1/724	View PDF Ad 10/07/07--------- £ si 723572@.001=723 £ ic 1/724 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	123	Nc inc already adjusted 10/07/07	View PDF Nc inc already adjusted 10/07/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	122	S-div 10/07/07	View PDF S-div 10/07/07 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Share trans be approved 29/03/07	View PDF Resolutions RES13 ‐ Share trans be approved 29/03/07 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 1 park row, leeds, LS1 5AB	View PDF Registered office changed on 11/04/07 from: 1 park row, leeds, LS1 5AB - link opens in a new window - 1 page (1 page)
14 Feb 2007	CERTNM	Company name changed pimco 2597 LIMITED\certificate issued on 14/02/07	View PDF Company name changed pimco 2597 LIMITED\certificate issued on 14/02/07 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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