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SLG REALISATIONS PLC

Company number 01890236

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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)
09 Nov 1995 123 £ nc 1100000/1350000 30/10/95
17 Oct 1995 PROSP Listing of particulars
11 Jul 1995 AA Full group accounts made up to 31 December 1994
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jan 1995 363s Return made up to 31/12/94; bulk list available separately
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 31/12/94; bulk list available separately
25 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 88(2) Ad 25/03/94--------- £ si 280000@.01=2800 £ ic 810371/813171
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 280000@.01=2800 £ ic 810371/813171
01 Jun 1994 287 Registered office changed on 01/06/94 from: maid house 18 dufferin street london EC1Y 8PD
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Request DocumentRegistered office changed on 01/06/94 from: maid house 18 dufferin street london EC1Y 8PD
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1994 88(2)R Ad 25/03/94--------- £ si 5738460@.01=57384 £ ic 752987/810371
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 5738460@.01=57384 £ ic 752987/810371
21 Apr 1994 88(2)R Ad 25/03/94--------- £ si 53724300@.01=537243 £ ic 215744/752987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 53724300@.01=537243 £ ic 215744/752987
21 Apr 1994 88(2)R Ad 25/03/94--------- £ si 11500000@.01=115000 £ ic 100744/215744
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 11500000@.01=115000 £ ic 100744/215744
21 Apr 1994 88(2)R Ad 14/03/94--------- £ si 1120000@.01=11200 £ ic 89544/100744
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/94--------- £ si 1120000@.01=11200 £ ic 89544/100744
21 Apr 1994 123 Nc inc already adjusted 14/03/94
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Request DocumentNc inc already adjusted 14/03/94
24 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Mar 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
23 Mar 1994 MISC 882R,amends form recd 201293
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Request Document882R,amends form recd 201293
23 Mar 1994 MISC 882R,amends form recd 280593
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Request Document882R,amends form recd 280593
18 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association