G C T REALISATIONS LIMITED

Company number 02939647

Date	Type	Description	View / Download
03 Oct 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288a	New secretary appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/10/05
27 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 07/10/05	(1 page)
19 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288a	New director appointed	(4 pages)
19 Oct 2005	288a	New director appointed	(3 pages)
19 Oct 2005	288a	New director appointed	(4 pages)
07 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
07 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2005	363s	Return made up to 16/06/05; full list of members	(8 pages)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)