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GHG (REALISATIONS) PLC

Company number 01794199

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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)
13 Jul 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Nov 1992	AA	Full group accounts made up to 31 May 1992	View PDF Full group accounts made up to 31 May 1992 - link opens in a new window - 37 pages (37 pages)
16 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
16 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Nov 1992	363b	Return made up to 07/11/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/92; bulk list available separately
12 Nov 1992	363(287)	Registered office changed on 12/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/11/92
28 Sep 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 May 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1992	AA	Full group accounts made up to 31 May 1991	View PDF Full group accounts made up to 31 May 1991 - link opens in a new window - 37 pages (37 pages)
12 Dec 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 1991	363b	Return made up to 07/11/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/91; bulk list available separately
29 Nov 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jul 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 1990	AA	Full group accounts made up to 31 May 1990	View PDF Full group accounts made up to 31 May 1990 - link opens in a new window - 38 pages (38 pages)
28 Nov 1990	363	Return made up to 07/11/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/11/90; bulk list available separately
21 Sep 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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