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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)
23 Jun 2000	169	£ ic 185000/171500 01/04/00 £ sr 27000@.5=13500	View PDF £ ic 185000/171500 01/04/00 £ sr 27000@.5=13500 - link opens in a new window - 1 page (1 page)
22 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 24 pages (24 pages)
17 Feb 2000	169	£ ic 237500/185000 11/01/00 £ sr 105000@.5=52500	View PDF £ ic 237500/185000 11/01/00 £ sr 105000@.5=52500 - link opens in a new window - 1 page (1 page)
16 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
03 Dec 1999	363s	Return made up to 02/11/99; full list of members	View PDF Return made up to 02/11/99; full list of members - link opens in a new window - 11 pages (11 pages)
25 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 24 pages (24 pages)
09 Nov 1998	363s	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Nov 1998	169	£ ic 225000/220000 30/10/98 £ sr 10000@.5=5000	View PDF £ ic 225000/220000 30/10/98 £ sr 10000@.5=5000 - link opens in a new window - 1 page (1 page)
06 Oct 1998	169	£ ic 250000/225000 06/08/98 £ sr 50000@.5=25000	View PDF £ ic 250000/225000 06/08/98 £ sr 50000@.5=25000 - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 25 pages (25 pages)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Dec 1997	363s	Return made up to 02/11/97; change of members	View PDF Return made up to 02/11/97; change of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1997	169	£ ic 255000/250000 01/02/97 £ sr 10000@.5=5000	View PDF £ ic 255000/250000 01/02/97 £ sr 10000@.5=5000 - link opens in a new window - 1 page (1 page)
02 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 10000@.5=5000 £ ic 250000/255000	View PDF Ad 17/12/96--------- £ si 10000@.5=5000 £ ic 250000/255000 - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	363s	Return made up to 02/11/96; no change of members 363(287) ‐ Registered office changed on 08/11/96	View PDF Return made up to 02/11/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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