SG REALISATIONS PLC

Company number 01612364

Date	Type	Description	View / Download
10 Apr 2003	287	Registered office changed on 10/04/03 from: interface house 70/72 croydon road caterham surrey CR3 6QD	(1 page)
04 Apr 2003	2.7	Administration Order	(4 pages)
04 Apr 2003	2.6	Notice of Administration Order	(1 page)
26 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2003	363s	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
19 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
29 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(34 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(10 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Feb 2000	363s	Return made up to 31/12/99; full list of members	(10 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
20 Jan 1999	363s	Return made up to 31/12/98; change of members	(8 pages)
15 Dec 1998	88(2)R	Ad 01/10/98--------- £ si 2500@1=2500 £ ic 50000/52500	(2 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
05 Feb 1998	123	£ nc 50000/100000 15/01/98	(2 pages)
23 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)