MGR REALISATIONS LIMITED

Company number 05974909

Date	Type	Description	View / Download
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011	(2 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
23 Nov 2010	TM01	Termination of appointment of Alistair Mcgeorge as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Full accounts made up to 27 February 2010	(21 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Danielle Davies as a director	(1 page)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
30 Mar 2010	AP01	Appointment of Mrs Danielle Hazel Davies as a director	(2 pages)
15 Mar 2010	CERTNM	Company name changed missouri pikco LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
15 Mar 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Mr Paul Gilbert on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Alistair Kenneth Mcgeorge on 28 October 2009	(2 pages)
23 Jun 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
28 Nov 2008	363a	Return made up to 23/10/07; full list of members; amend	(8 pages)
19 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 1 March 2008	(22 pages)
27 Mar 2008	288b	Appointment terminated director john hargreaves	(1 page)
19 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: victoria square house victoria square birmingham B2 4DL	(1 page)
13 Jul 2007	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)