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FG REALISATIONS NO. 1 LIMITED

Company number 00593535

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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)
16 Aug 1989	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
28 Apr 1989	363	Return made up to 28/03/89; full list of members	View PDF Return made up to 28/03/89; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 25 pages (25 pages)
11 Nov 1988	288	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 DocumentDirector resigned
19 Apr 1988	AA	Full accounts made up to 30 September 1987	View PDF Full accounts made up to 30 September 1987 - link opens in a new window - 22 pages (22 pages)
19 Apr 1988	363	Return made up to 25/03/88; no change of members	View PDF Return made up to 25/03/88; no change of members - link opens in a new window - 5 pages (5 pages)
02 Sep 1987	287	Registered office changed on 02/09/87 from: bridge house, the cross, congresbury, bristol, BS19 5JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/09/87 from: bridge house, the cross, congresbury, bristol, BS19 5JA
13 Jul 1987	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Jun 1987	287	Registered office changed on 23/06/87 from: 35 queen anne street, london, W1M 9FB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/06/87 from: 35 queen anne street, london, W1M 9FB
02 Apr 1987	AA	Full accounts made up to 30 September 1986	View PDF Full accounts made up to 30 September 1986 - link opens in a new window - 21 pages (21 pages)
02 Apr 1987	363	Annual return made up to 18/03/87	View PDF Annual return made up to 18/03/87 - link opens in a new window - 4 pages (4 pages)
21 Jan 1987	288	New director 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 DocumentNew director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 May 1982	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 9 pages (9 pages)
12 Nov 1957	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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