TGC REALISATIONS LIMITED

Company number 01241103

Date	Type	Description	View / Download
21 Jan 2002	288c	Director's particulars changed	(1 page)
30 Oct 2001	AA	Accounts made up to 30 June 2001	(5 pages)
17 Apr 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
10 Nov 2000	AA	Accounts made up to 30 June 2000	(5 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)
28 Mar 2000	AA	Accounts made up to 30 June 1999	(10 pages)
30 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
30 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(14 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	363s	Return made up to 09/04/99; no change of members	(4 pages)
29 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	AUD	Auditor's resignation	(1 page)
28 Sep 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)

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