GROUP REALISATIONS LIMITED filing history - Find and update company information

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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)
28 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
28 Jun 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 10 pages (10 pages)
09 Nov 2004	AA	Full accounts made up to 28 March 2004	View PDF Full accounts made up to 28 March 2004 - link opens in a new window - 23 pages (23 pages)
22 Oct 2004	363s	Return made up to 22/10/04; no change of members	View PDF Return made up to 22/10/04; no change of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2003	AA	Full accounts made up to 30 March 2003	View PDF Full accounts made up to 30 March 2003 - link opens in a new window - 22 pages (22 pages)
18 Nov 2003	363s	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
18 Nov 2003	363(288)	Director's particulars changed
27 May 2003	MISC	Amended mem & art april 1999	View PDF Amended mem & art april 1999 - link opens in a new window - 27 pages (27 pages)
12 Dec 2002	363s	Return made up to 22/10/02; full list of members	View PDF Return made up to 22/10/02; full list of members - link opens in a new window - 11 pages (11 pages)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 21 pages (21 pages)
10 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2001	363s	Return made up to 22/10/01; full list of members	View PDF Return made up to 22/10/01; full list of members - link opens in a new window - 10 pages (10 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 1 April 2001	View PDF Group of companies' accounts made up to 1 April 2001 - link opens in a new window - 21 pages (21 pages)
13 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2000	363s	Return made up to 22/10/00; full list of members	View PDF Return made up to 22/10/00; full list of members - link opens in a new window - 10 pages (10 pages)
19 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
30 Jun 2000	AA	Full group accounts made up to 2 April 2000	View PDF Full group accounts made up to 2 April 2000 - link opens in a new window - 20 pages (20 pages)
29 Oct 1999	363s	Return made up to 22/10/99; full list of members	View PDF Return made up to 22/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
29 Oct 1999	363(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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