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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)
23 Apr 2004 155(6)b Declaration of assistance for shares acquisition
23 Apr 2004 155(6)b Declaration of assistance for shares acquisition
23 Apr 2004 155(6)a Declaration of assistance for shares acquisition
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
14 Apr 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Apr 2004 MAR Re-registration of Memorandum and Articles
14 Apr 2004 53 Application for reregistration from PLC to private
14 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 CERT15 Certificate of reduction of issued capital
05 Apr 2004 OC138 Reduction of iss capital and minute (oc)
29 Mar 2004 OC Scheme of arrangement
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve scheme of arran 15/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2004 88(2)R Ad 13/02/04--------- £ si 504@.05=25 £ ic 10050251/10050276
28 Feb 2004 88(2)R Ad 13/02/04--------- £ si 5813@.05=290 £ ic 10049961/10050251
28 Feb 2004 88(2)R Ad 19/02/04--------- £ si 93548@.05=4677 £ ic 10045284/10049961
31 Dec 2003 88(2)R Ad 15/12/03--------- £ si 1696@.05=84 £ ic 10045200/10045284
31 Dec 2003 88(2)R Ad 10/12/03--------- £ si 137500@.05=6875 £ ic 10038325/10045200
16 Dec 2003 88(2)R Ad 01/12/03--------- £ si 663@.05=33 £ ic 10038292/10038325