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GROUP REALISATIONS LIMITED

Company number 03654595

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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)
10 Oct 2005 288b Director resigned
10 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £39,755.73 24/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 123 Nc inc already adjusted 24/06/03
26 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association