NG REALISATIONS ONE LIMITED

Company number 02986178

Date	Type	Description	View / Download
04 Sep 1996	AA	Full accounts made up to 30 April 1996	(24 pages)
13 Nov 1995	363s	Return made up to 02/11/95; full list of members	(8 pages)
13 Sep 1995	288	New secretary appointed	(2 pages)
07 Sep 1995	288	Secretary resigned	(2 pages)
16 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
15 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Dec 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(10 pages)
15 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Dec 1994	CERTNM	Company name changed romatree LIMITED\certificate issued on 15/12/94	(4 pages)
14 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Dec 1994	122	S-div 25/11/94 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
06 Dec 1994	88(2)R	Ad 25/11/94--------- £ si 499996@.5=249998 £ ic 2/250000	(2 pages)
06 Dec 1994	123	£ nc 100/5000000 25/11/94 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
06 Dec 1994	224	Accounting reference date notified as 30/04 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
06 Dec 1994	288	New director appointed 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
06 Dec 1994	288	New director appointed 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
06 Dec 1994	288	New director appointed 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
06 Dec 1994	288	New director appointed 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
16 Nov 1994	287	Registered office changed on 16/11/94 from: p o box 55 spa road london SE16 3QQ 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
16 Nov 1994	288	Director resigned;new director appointed	(2 pages)

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