NG REALISATIONS LIMITED

Company number 01543124

Date	Type	Description	View / Download
12 Jun 2003	363s	Return made up to 10/05/03; full list of members	(8 pages)
12 Jun 2003	363(288)	Director resigned
06 Jun 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
12 Jul 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
11 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2002	395	Particulars of mortgage/charge	(6 pages)
06 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2002	363s	Return made up to 10/05/02; full list of members	(8 pages)
16 May 2001	363s	Return made up to 10/05/01; full list of members	(8 pages)
28 Jan 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
19 May 2000	363s	Return made up to 10/05/00; no change of members	(8 pages)
06 Jan 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
17 Jun 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
11 Jun 1999	363s	Return made up to 10/05/99; no change of members	(6 pages)
16 Feb 1999	363s	Return made up to 10/05/98; full list of members	(6 pages)
16 Feb 1999	363(288)	Director's particulars changed 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
16 Feb 1999	363(287)	Registered office changed on 16/02/99 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
20 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	353	Location of register of members	(1 page)

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