TOP GUN REALISATIONS 40 LIMITED

Company number 02074839

Date	Type	Description	View / Download
25 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
04 Feb 1999	AA	Accounts made up to 28 March 1998	(5 pages)
14 Sep 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	363s	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Aug 1998	353	Location of register of members	(1 page)
14 Aug 1998	288b	Secretary resigned	(1 page)
14 Aug 1998	288a	New director appointed	(3 pages)
14 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(3 pages)
14 Jan 1998	AA	Accounts made up to 22 March 1997	(5 pages)
09 Sep 1997	363s	Return made up to 30/07/97; no change of members	(6 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1996	AA	Accounts made up to 23 March 1996	(5 pages)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288a	New director appointed	(3 pages)
16 Sep 1996	363s	Return made up to 30/07/96; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 27/03	(1 page)
08 Mar 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1996	395	Particulars of mortgage/charge	(24 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 1995	AA	Accounts made up to 25 March 1995	(4 pages)
14 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1995	363s	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary resigned	(5 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)