GROUP REALISATIONS LIMITED

Company number 03654595

Date	Type	Description	View / Download
27 Dec 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Full accounts made up to 23 September 2006	(19 pages)
06 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 115 chancery lane london WC2A 1PP	(1 page)
04 Oct 2006	288a	New director appointed	(1 page)
28 Dec 2005	363s	Return made up to 22/10/05; full list of members	(12 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
16 Nov 2005	225	Accounting reference date extended from 28/09/05 to 25/09/06	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 195/197 kings road london SW3 5ED	(1 page)
31 Oct 2005	88(2)R	Ad 24/09/05-24/09/05 £ si 3975575@.01=39755 £ ic 747500/787255	(2 pages)
12 Oct 2005	AA	Full accounts made up to 27 March 2005	(23 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
10 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 28/09/05	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/09/05
10 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
10 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Oct 2005	123	Nc inc already adjusted 24/09/05	(1 page)
10 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)

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