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JG REALISATIONS LIMITED

Company number 02109178

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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)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	363s	Return made up to 12/12/05; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/12/05; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
10 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	363s	Return made up to 31/12/04; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/04; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale & purch agreement 05/11/04	View PDF Resolutions RES13 ‐ Sale & purch agreement 05/11/04 - link opens in a new window - 1 page (1 page)
09 Mar 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 14 pages (14 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	169	£ ic 139/109 12/12/03 £ sr 3000@.01=30	View PDF £ ic 139/109 12/12/03 £ sr 3000@.01=30 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	169	£ ic 149/139 11/12/03 £ sr 1000@.01=10	View PDF £ ic 149/139 11/12/03 £ sr 1000@.01=10 - link opens in a new window - 2 pages (2 pages)
16 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 agreement 11/12/03	View PDF Resolutions RES13 ‐ Sect 320 agreement 11/12/03 - link opens in a new window - 1 page (1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement-purchase 11/12/03	View PDF Resolutions RES13 ‐ Agreement-purchase 11/12/03 - link opens in a new window - 1 page (1 page)
24 Dec 2003	88(2)R	Ad 12/12/03--------- £ si 4000@.01=40 £ ic 109/149	View PDF Ad 12/12/03--------- £ si 4000@.01=40 £ ic 109/149 - link opens in a new window - 4 pages (4 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 business purch 12/12/03	View PDF Resolutions RES13 ‐ Sect 320 business purch 12/12/03 - link opens in a new window - 1 page (1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	88(2)R	Ad 12/12/03--------- £ si 979@.01=9 £ ic 100/109	View PDF Ad 12/12/03--------- £ si 979@.01=9 £ ic 100/109 - link opens in a new window - 6 pages (6 pages)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 12/12/03
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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