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SGL REALISATIONS LIMITED

Company number 04332146

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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)
23 Nov 2006 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 3 osiers road wandsworth london SW18 1NL
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 169 £ ic 1000000/800000 12/07/06 £ sr 200000@1=200000
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 30/11/05; full list of members
20 Dec 2005 AUD Auditor's resignation
09 Jun 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 30/11/04; full list of members
06 Dec 2004 288b Director resigned
20 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 288b Director resigned
07 Jan 2004 AA Full accounts made up to 31 December 2002