SRG REALISATIONS (2017) PLC

Company number 03170812

Date	Type	Description	View / Download
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(37 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	363s	Return made up to 12/03/07; bulk list available separately	(10 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(37 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
10 Apr 2006	363s	Return made up to 12/03/06; bulk list available separately	(10 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: winchester house, deane gate avenue, taunton, somerset TA1 2UH	(1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation option SC 14/02/06 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Mar 2006	122	Conso 14/02/06	(1 page)
01 Mar 2006	123	Nc inc already adjusted 14/02/06	(1 page)
14 Feb 2006	CERTNM	Company name changed london & boston investments PLC\certificate issued on 14/02/06	(4 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(46 pages)
19 Apr 2005	363s	Return made up to 12/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
01 Feb 2005	CERT19	Certificate of reduction of share premium	(1 page)
27 Jan 2005	OC	Reduce share premium account	(2 pages)