NG REALISATIONS ONE LIMITED

Company number 02986178

Date	Type	Description	View / Download
15 Apr 2008	288b	Appointment terminated director david higgins	(1 page)
01 Dec 2007	363s	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
05 Oct 2007	AA	Full accounts made up to 30 April 2007	(32 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Apr 2007	288a	New director appointed	(1 page)
12 Feb 2007	AA	Full accounts made up to 30 April 2006	(32 pages)
25 Jan 2007	288b	Director resigned	(1 page)
08 Dec 2006	363s	Return made up to 02/11/06; change of members	(16 pages)
25 Jul 2006	288b	Director resigned	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Trnsfr shares 31/03/06	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	363s	Return made up to 02/11/05; change of members 363(288) ‐ Director's particulars changed	(13 pages)
08 Nov 2005	AA	Full accounts made up to 30 April 2005	(24 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
28 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	122	£ ic 177155/170270 04/05/05 £ sr 3000@=6885	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
10 Nov 2004	363s	Return made up to 02/11/04; full list of members	(14 pages)
23 Aug 2004	122	£ ic 184040/177155 10/05/04 £ sr 3000@2.295=6885	(1 page)
23 Aug 2004	122	£ sr 3000@2.295 15/05/03	(1 page)
09 Aug 2004	AA	Full accounts made up to 30 April 2004	(23 pages)