GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
13 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(13 pages)
13 Apr 2010	CH01	Director's details changed for David Hanney on 19 February 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Lee Paul Bagnall on 19 February 2010	(2 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 160,774	(4 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 ca 2006 27/11/2009	(4 pages)
28 Nov 2009	AA	Group of companies' accounts made up to 24 January 2009	(31 pages)
18 Nov 2009	AP01	Appointment of Mr Ralph Brander Cunningham as a director	(2 pages)
30 Mar 2009	363a	Return made up to 19/02/09; full list of members	(9 pages)
27 Mar 2009	288c	Director's change of particulars / paul caplan / 20/03/2008	(1 page)
27 Mar 2009	288c	Director's change of particulars / john graham / 24/10/2008	(1 page)
27 Mar 2009	288b	Appointment terminated director david patten	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority given to directors to authorise matters conc section 174 ca 16/01/2009	(3 pages)
18 Feb 2009	288a	Director appointed david alan patten	(2 pages)
02 Dec 2008	AA	Accounts for a medium company made up to 26 January 2008	(26 pages)
27 Aug 2008	123	Nc inc already adjusted 08/08/08	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2008	288b	Appointment terminated director mary litchfield	(1 page)
03 Jul 2008	169	Gbp ic 157951/157477\20/06/08\gbp sr 474@1=474\	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Payment out of reserves 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
23 Apr 2008	395	Particulars of a mortgage or charge/398 / charge no: 20	(4 pages)
23 Apr 2008	395	Particulars of a mortgage or charge/398 / charge no: 21	(5 pages)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)