GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2002	123	Nc inc already adjusted 25/03/02	(1 page)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
21 Mar 2002	AA	Accounts for a medium company made up to 27 January 2002	(21 pages)
12 Mar 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)
12 Dec 2001	288b	Director resigned	(1 page)
26 Nov 2001	AA	Full accounts made up to 28 January 2001	(23 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
07 Mar 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
07 Nov 2000	AA	Full accounts made up to 30 January 2000	(19 pages)
26 Jun 2000	AA	Accounts for a medium company made up to 31 January 1999	(19 pages)
16 Mar 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Feb 2000	288b	Director resigned	(1 page)
22 Apr 1999	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
22 Mar 1999	363s	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: hill street bramall lane sheffield south yorkshire S2 4SZ	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(32 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(29 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
27 Jul 1998	CERTNM	Company name changed ferrara management LIMITED\certificate issued on 28/07/98	(3 pages)