SGH REALISATIONS (2009) LIMITED

Company number 04117606

Date	Type	Description	View / Download
21 Nov 2001	288c	Director's particulars changed	(1 page)
31 Oct 2001	AA	Group of companies' accounts made up to 31 January 2001	(21 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/01/01	(1 page)
26 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
26 Feb 2001	123	Nc inc already adjusted 29/01/01	(2 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
30 Nov 2000	NEWINC	Incorporation	(13 pages)

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