- Company Overview for SG REALISATIONS PLC (01612364)
- Filing history for SG REALISATIONS PLC (01612364)
- People for SG REALISATIONS PLC (01612364)
- Charges for SG REALISATIONS PLC (01612364)
- Insolvency for SG REALISATIONS PLC (01612364)
- More for SG REALISATIONS PLC (01612364)
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) |
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10 Jul 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
10 Jul 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
12 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
23 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | 88(2)R |
Ad 21/12/90--------- £ si 10000@1=10000 £ ic 40000/50000
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Request DocumentAd 21/12/90--------- £ si 10000@1=10000 £ ic 40000/50000 |
13 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 May 1990 | CERTNM |
Company name changed standard business forms (souther n) LIMITED\certificate issued on 21/05/90
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Request DocumentCompany name changed standard business forms (souther n) LIMITED\certificate issued on 21/05/90 |
23 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
23 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
21 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
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Request DocumentRegistered office changed on 21/02/90 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ |
27 Dec 1989 | CERTNM |
Company name changed standard business forms (uk) lim ited\certificate issued on 27/12/89
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Request DocumentCompany name changed standard business forms (uk) lim ited\certificate issued on 27/12/89 |
14 Dec 1989 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
28 Nov 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
25 Oct 1989 | CERTNM |
Company name changed standard business forms (souther n) LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed standard business forms (souther n) LIMITED\certificate issued on 26/10/89 |
31 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
08 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1989 | 287 |
Registered office changed on 16/01/89 from: 240 london road mitcham surrey CR4 3HD
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Request DocumentRegistered office changed on 16/01/89 from: 240 london road mitcham surrey CR4 3HD |
29 Sep 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
26 Sep 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
20 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
20 Jan 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |