MRGB REALISATIONS LIMITED

Company number 01008301

Date	Type	Description	View / Download
09 Nov 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
03 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04	(8 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: dover house, 141 morden road, mitcham, surrey CR4 4XB	(1 page)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
10 Nov 2003	363s	Return made up to 24/10/03; full list of members	(9 pages)
10 Nov 2003	288b	Director resigned	(1 page)
29 Oct 2003	169	£ ic 8672400/5372400 15/10/03 £ sr 3300000@1=3300000	(2 pages)
08 Sep 2003	173	Declaration of shares redemption:auditor's report	(6 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-app proposed payment 29/08/03
08 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors pay & appoint 25/07/03
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Mar 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)