GHG (REALISATIONS) PLC

Company number 01794199

Date	Type	Description	View / Download
07 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 400000@.2=80000 £ ic 11779460/11859460	(2 pages)
07 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 140000@.2=28000 £ ic 11751460/11779460	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
25 Nov 1999	363s	Return made up to 07/11/99; bulk list available separately	(9 pages)
25 Nov 1999	AA	Full group accounts made up to 31 May 1999	(55 pages)
18 Oct 1999	353	Location of register of members	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: chaucer international estate launton road bicester oxfordshire OX6 7QZ	(1 page)
18 Oct 1999	363a	Return made up to 07/11/98; bulk list available separately; amend	(7 pages)
30 Nov 1998	AA	Full group accounts made up to 31 May 1998	(53 pages)
26 Nov 1998	363s	Return made up to 07/11/98; no change of members	(6 pages)
26 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
26 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
21 Aug 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Jun 1998	363s	Return made up to 07/11/97; bulk list available separately; amend 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 Jun 1998	353a	Location of register of members (non legible)	(1 page)
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1997	AA	Full group accounts made up to 31 May 1997	(51 pages)
01 Dec 1997	363s	Return made up to 07/11/97; no change of members	(6 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
12 Nov 1996	AA	Full group accounts made up to 31 May 1996	(47 pages)