MRGB REALISATIONS LIMITED

Company number 01008301

Date	Type	Description	View / Download
31 Mar 2009	288c	Director's change of particulars / norman revill / 20/03/2009	(1 page)
14 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
28 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auditors remuneration 25/07/2003	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
28 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2008	CERTNM	Company name changed man roland great britain LIMITED\certificate issued on 15/05/08	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)
15 Nov 2007	363s	Return made up to 24/10/07; no change of members	(8 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
07 Sep 2007	288b	Director resigned	(1 page)
14 Mar 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2006	363s	Return made up to 24/10/06; full list of members	(9 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
21 Nov 2005	AUD	Auditor's resignation	(1 page)