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EFGL REALISATIONS LIMITED

Company number 03726857

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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)
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
21 Feb 2007 155(6)b Declaration of assistance for shares acquisition
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
21 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 04/03/06; full list of members
17 Nov 2005 288b Director resigned
12 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 169 £ ic 1970/1465 11/03/05 £ sr 5050@.1=505
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2005 363s Return made up to 04/03/05; full list of members
21 Dec 2004 288b Director resigned
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 04/03/04; full list of members
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 04/03/03; full list of members