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SG REALISATIONS PLC

Company number 01612364

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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)
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
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members