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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)
17 Sep 2013	CAP-SS	Solvency statement dated 17/09/13	View PDF Solvency statement dated 17/09/13 - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 17/09/2013	View PDF Resolutions RES13 ‐ Share premium cancelled 17/09/2013 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Full accounts made up to 30 March 2013	View PDF Full accounts made up to 30 March 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	TM01	Termination of appointment of Guy William Lister as a director on 10 June 2013	View PDF Termination of appointment of Guy William Lister as a director on 10 June 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	MR01	Registration of charge 031134680005	View PDF Registration of charge 031134680005 - link opens in a new window - 46 pages (46 pages)
24 Jan 2013	AP01	Appointment of Mr Anders Christian Kristiansen as a director on 16 January 2013	View PDF Appointment of Mr Anders Christian Kristiansen as a director on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Full accounts made up to 24 March 2012	View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jan 2012	AP01	Appointment of Mr Guy William Lister as a director on 26 January 2012	View PDF Appointment of Mr Guy William Lister as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of William James Kernan as a director on 20 January 2012	View PDF Termination of appointment of William James Kernan as a director on 20 January 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	SH02	Consolidation of shares on 18 October 2011	View PDF Consolidation of shares on 18 October 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 10,521,465	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 10,521,465 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue and consolidate shares 18/10/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue and consolidate shares 18/10/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
17 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 14 pages (14 pages)
24 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AP01	Appointment of Mr Alistair Kenneth Mcgeorge as a director	View PDF Appointment of Mr Alistair Kenneth Mcgeorge as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP03	Appointment of Mr Keith Gosling as a secretary	View PDF Appointment of Mr Keith Gosling as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM02	Termination of appointment of Alastair Miller as a secretary	View PDF Termination of appointment of Alastair Miller as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	TM01	Termination of appointment of Carl Mcphail as a director	View PDF Termination of appointment of Carl Mcphail as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 13 pages (13 pages)

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