GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
19 Jul 2011	CH03	Secretary's details changed for Roger Lewis Woods on 19 July 2011	(1 page)
12 Jul 2011	CH01	Director's details changed for David Hanney on 12 July 2011	(2 pages)
07 Jul 2011	AD01	Registered office address changed from , Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ on 7 July 2011	(1 page)
09 Jun 2011	AP01	Appointment of Colin Peter Holmes as a director	(3 pages)
01 Jun 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(12 pages)
01 Jun 2011	CH01	Director's details changed for John Llewelyn Graham on 13 August 2010	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2011	(3 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 172,527	(8 pages)
03 May 2011	SH08	Change of share class name or designation	(2 pages)
03 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2011	TM01	Termination of appointment of John Lovering as a director	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
11 Mar 2011	SH06	Cancellation of shares. Statement of capital on 11 March 2011 GBP 171,604	(7 pages)
11 Mar 2011	SH03	Purchase of own shares.	(3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
17 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(6 pages)
22 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(34 pages)
05 Oct 2010	TM01	Termination of appointment of Ralph Cunningham as a director	(1 page)
16 Aug 2010	SH06	Cancellation of shares. Statement of capital on 16 August 2010 GBP 172,004	(7 pages)
11 Aug 2010	AP01	Appointment of Mr John Lovering as a director	(2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
05 Aug 2010	SH03	Purchase of own shares.	(3 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 172,146	(4 pages)