DG U.K. REALISATIONS

Company number 00438966

Date	Type	Description	View / Download
26 Jun 1995	49(1)	Application for reregistration from LTD to UNLTD
26 Jun 1995	MAR	Re-registration of Memorandum and Articles
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	Director resigned	(1 page)
21 Jun 1995	288	Director resigned	(1 page)
21 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 758@1=758 £ ic 75000/75758	(2 pages)
21 Jun 1995	123	£ nc 75000/80000 06/06/95	(1 page)
11 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	363s	Return made up to 25/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	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 Document
29 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	363s	Return made up to 25/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	363(287)	Registered office changed on 23/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1992	363s	Return made up to 25/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1992	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1991	363a	Return made up to 25/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document