EFGL REALISATIONS LIMITED

Company number 03726857

Date	Type	Description	View / Download
11 Dec 2002	88(2)R	Ad 16/03/02--------- £ si 300000@1=300000 £ ic 1970/301970	(2 pages)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
12 Mar 2002	363s	Return made up to 04/03/02; full list of members	(10 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members	(10 pages)
03 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
21 Jun 2000	363s	Return made up to 04/03/00; full list of members	(7 pages)
21 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	88(2)	Ad 15/05/00--------- £ si 1760@.1=176 £ ic 1794/1970	(2 pages)
25 May 2000	88(2)R	Ad 10/05/00--------- £ si 2790@.1=279 £ ic 1515/1794	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Mar 2000	169	£ ic 2020/1515 16/03/00 £ sr 5050@.1=505	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	88(2)R	Ad 16/03/99--------- £ si 4480@.1=448 £ ic 1572/2020	(2 pages)
28 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
28 Apr 1999	88(2)P	Ad 16/03/99--------- £ si 15700@.1=1570 £ ic 2/1572	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next