M W GROUP REALISATIONS LIMITED

Company number 02257541

Date	Type	Description	View / Download
22 Mar 2000	288c	Secretary's particulars changed	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
25 May 1999	363a	Return made up to 17/05/99; no change of members	(4 pages)
25 May 1999	353	Location of register of members	(1 page)
23 May 1999	288c	Director's particulars changed	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
18 May 1998	363a	Return made up to 17/05/98; no change of members	(6 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
20 Feb 1998	288a	New secretary appointed	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)