GROUP REALISATIONS LIMITED

Company number 03654595

Date	Type	Description	View / Download
18 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Secretary resigned;director resigned	(1 page)
10 May 1999	288a	New director appointed
10 May 1999	288a	New director appointed
10 May 1999	288a	New director appointed
10 May 1999	288a	New director appointed
05 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
05 May 1999	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
05 May 1999	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
05 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Apr 1999	CERTNM	Company name changed silverluck PLC\certificate issued on 30/04/99	(3 pages)
19 Apr 1999	122	Recon 01/04/99	(1 page)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	123	£ nc 675000/690000 01/04/99	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 1095000@.5=547500 £ ic 27500/575000	(2 pages)
19 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)