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ILG REALISATIONS (NO. 16) LIMITED

Company number 01826198

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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)
26 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288a New director appointed
15 Mar 2007 288b Director resigned
12 Dec 2006 363a Return made up to 10/12/06; full list of members
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 288b Director resigned
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 288b Director resigned
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 07/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2006 363s Return made up to 10/12/05; full list of members
10 Jan 2006 AA Full accounts made up to 7 May 2005
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned;director resigned
12 Sep 2005 288b Director resigned
22 Mar 2005 288c Director's particulars changed
21 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Nov 2004 AA Full accounts made up to 7 May 2004
19 Oct 2004 288a New director appointed
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 363s Return made up to 10/12/03; full list of members
07 Dec 2003 288a New director appointed