FG REALISATIONS NO. 1 LIMITED

Company number 00593535

Date	Type	Description	View / Download
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Oct 2009	AP01	Appointment of Dr Stephen Ronald Hill as a director	(5 pages)
08 Oct 2009	AP01	Appointment of Dr David Francis Wells as a director	(5 pages)
29 Sep 2009	288a	Secretary appointed julia cavanagh	(2 pages)
26 Sep 2009	288b	Appointment terminated director alastair sandels	(1 page)
26 Sep 2009	288b	Appointment terminated director richard jowett	(1 page)
26 Sep 2009	288b	Appointment terminated secretary matthew turnock	(1 page)
26 Sep 2009	287	Registered office changed on 26/09/2009 from, blenheim court, george street, banbury, oxfordshire, OX16 5RA	(1 page)
03 Sep 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
11 Aug 2009	288c	Director and secretary's change of particulars / matthew turnock / 27/07/2009	(1 page)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
24 Sep 2008	288c	Director and secretary's change of particulars / matthew turnock / 24/09/2008	(2 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
02 May 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
02 May 2008	288c	Director's change of particulars / alastair sandels / 01/07/2007	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
08 May 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
08 May 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
04 Aug 2006	AA	Full accounts made up to 30 September 2005	(21 pages)