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TOP GUN REALISATIONS 50 LIMITED

Company number 03113468

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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)
26 May 1998 AUDR Auditor's report
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Request DocumentAuditor's report
26 May 1998 BS Balance Sheet
26 May 1998 AUDS Auditor's statement
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26 May 1998 43(3)e Declaration on reregistration from private to PLC
26 May 1998 43(3) Application for reregistration from private to PLC
26 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 288a New director appointed
08 May 1998 88(2)R Ad 21/04/98--------- £ si 44000@.01=440 £ ic 83730590/83731030
24 Apr 1998 88(2)R Ad 09/04/98--------- £ si 22000@.01=220 £ ic 83730370/83730590
24 Apr 1998 123 Nc inc already adjusted 08/04/98
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1998 288b Director resigned
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
20 Nov 1997 363s Return made up to 13/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 288a New director appointed
14 Jul 1997 AA Full group accounts made up to 22 March 1997
10 Jul 1997 288a New director appointed
19 May 1997 88(2)R Ad 18/09/96--------- £ si 44052@.01
19 May 1997 88(2)R Ad 14/03/96--------- £ si 8244740@1
19 May 1997 88(2)R Ad 31/05/96--------- £ si 5821629@1