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GS REALISATIONS LIMITED

Company number 00788228

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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)
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 155(6)a Declaration of assistance for shares acquisition
03 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 AUD Auditor's resignation
02 Dec 2002 AA Accounts for a medium company made up to 3 March 2002
21 Oct 2002 395 Particulars of mortgage/charge
24 May 2002 363s Return made up to 18/05/02; full list of members
18 Jun 2001 AA Accounts for a medium company made up to 25 February 2001
22 May 2001 363s Return made up to 18/05/01; full list of members
16 Jun 2000 AA Accounts for a medium company made up to 27 February 2000
23 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 395 Particulars of mortgage/charge
09 Jun 1999 288b Director resigned
27 May 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Director resigned
15 May 1999 AA Accounts for a medium company made up to 28 February 1999
29 Dec 1998 288a New director appointed
14 May 1998 363s Return made up to 18/05/98; no change of members
14 May 1998 AA Accounts for a medium company made up to 1 March 1998
17 Jul 1997 AA Accounts for a medium company made up to 2 March 1997
13 Jul 1997 288b Director resigned