GOL REALISATIONS LIMITED

Company number 03513318

Date	Type	Description	View / Download
01 Mar 2005	169	£ ic 160906/156739 08/12/04 £ sr 4167@1=4167	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
15 Dec 2004	288c	Director's particulars changed	(1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
12 May 2004	288b	Director resigned	(1 page)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	169	£ ic 161695/160906 05/04/04 £ sr 789@1=789	(1 page)
19 Apr 2004	AA	Accounts for a medium company made up to 1 February 2004	(22 pages)
01 Apr 2004	363s	Return made up to 19/02/04; change of members	(8 pages)
12 Feb 2004	88(2)R	Ad 31/10/03--------- £ si 1841@1=1841 £ ic 209118/210959	(2 pages)
05 Jan 2004	122	£ ic 359118/209118 13/10/03 £ sr 150000@1=150000	(1 page)
30 Aug 2003	288c	Director's particulars changed	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
27 Mar 2003	AA	Accounts for a medium company made up to 2 February 2003	(24 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
25 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
15 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 34118@1=34118 £ ic 325000/359118	(2 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)