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MRGB REALISATIONS LIMITED

Company number 01008301

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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)
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 88(2) Ad 13/09/94--------- £ si 6193000@1=6193000 £ ic 2479400/8672400
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Request DocumentAd 13/09/94--------- £ si 6193000@1=6193000 £ ic 2479400/8672400
20 Sep 1994 123 £ nc 2843780/9036780 13/09/94
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Request Document£ nc 2843780/9036780 13/09/94
16 May 1994 288 New director appointed
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18 Nov 1993 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
04 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Oct 1993 395 Particulars of mortgage/charge
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02 Nov 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jun 1992 288 New director appointed
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21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Nov 1991 363b Return made up to 24/10/91; full list of members
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05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 395 Particulars of mortgage/charge
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08 May 1991 395 Particulars of mortgage/charge
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06 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge