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GM REALISATIONS LIMITED

Company number 04658217

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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)
22 Oct 2008 288b Appointment Terminated Director chris wood
22 Oct 2008 288b Appointment Terminated Director kenneth bond
22 Oct 2008 288a Director appointed mr jonathan william hollowood
22 Oct 2008 288a Director appointed mr phil williams
26 Mar 2008 88(3) Particulars of contract relating to shares
26 Mar 2008 88(2) Ad 29/02/08 gbp si 2000000@1=2000000 gbp ic 500001/2500001
26 Mar 2008 123 Nc inc already adjusted 29/02/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 363a Return made up to 06/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 4 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288b Secretary resigned
07 Sep 2007 288a New director appointed
01 Aug 2007 AUD Auditor's resignation
12 Jul 2007 288a New director appointed
30 May 2007 AA Full accounts made up to 4 March 2006
08 Mar 2007 363a Return made up to 06/02/07; full list of members