GHG (REALISATIONS) PLC

Company number 01794199

Date	Type	Description	View / Download
02 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)
14 Nov 2002	363s	Return made up to 07/11/02; full list of members	(9 pages)
18 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 50000@.2=10000 £ ic 8853726/8863726	(2 pages)
11 Oct 2002	122	S-div 25/09/02	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/09/02 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
11 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
08 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(29 pages)
08 Nov 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
05 Dec 2000	363s	Return made up to 07/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ	(1 page)
10 Oct 2000	AA	Full group accounts made up to 31 May 2000	(31 pages)
27 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 101355@.2=20271 £ ic 12503478/12523749	(2 pages)
27 Sep 2000	122	Conve 18/09/00	(1 page)
09 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 2520090@.2=504018 £ ic 11999460/12503478	(2 pages)
09 Jun 2000	122	Conve 02/06/00	(1 page)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 125000@.2=25000 £ ic 11974460/11999460	(2 pages)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 50000@.2=10000 £ ic 11964460/11974460	(2 pages)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 25000@.2=5000 £ ic 11959460/11964460	(2 pages)
15 May 2000	88(2)R	Ad 18/04/00--------- £ si 500000@.2=100000 £ ic 11859460/11959460	(8 pages)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)