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GLL REALISATIONS LIMITED

Company number 03697101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2002 AA Accounts for a small company made up to 30 April 2001
24 Jan 2001 363s Return made up to 19/01/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
25 Jan 2000 363s Return made up to 19/01/00; full list of members
05 Nov 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
03 Nov 1999 88(2)R Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100
31 Aug 1999 288a New director appointed
29 Apr 1999 287 Registered office changed on 29/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1999 288b Secretary resigned
29 Apr 1999 288b Director resigned
29 Apr 1999 288a New secretary appointed;new director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
15 Apr 1999 CERTNM Company name changed platestem LIMITED\certificate issued on 16/04/99
13 Apr 1999 MEM/ARTS Memorandum and Articles of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1999 NEWINC Incorporation