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NG REALISATIONS ONE LIMITED

Company number 02986178

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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)
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
02 Mar 2004 AA Full accounts made up to 30 April 2003
04 Dec 2003 363s Return made up to 02/11/03; full list of members
21 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
28 Feb 2003 AA Full accounts made up to 30 April 2002
08 Dec 2002 122 Conve 12/08/02
08 Dec 2002 363s Return made up to 02/11/02; full list of members
20 Aug 2002 122 Conve 12/08/02
28 Feb 2002 AA Full accounts made up to 30 April 2001
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
06 Dec 2001 363s Return made up to 02/11/01; full list of members
12 Oct 2001 169 £ ic 171500/164000 31/05/01 £ sr 15000@.5=7500
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
22 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 AA Full accounts made up to 30 April 2000
07 Nov 2000 363s Return made up to 02/11/00; full list of members
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares