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TG REALISATIONS 2023 LIMITED

Company number 04308218

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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)
11 Nov 2004 88(2)R Ad 03/10/03--------- £ si 21000@1
11 Nov 2004 88(2)R Ad 24/11/03--------- £ si 55000@1
11 Nov 2004 88(2)R Ad 29/03/04--------- £ si 350000@1
11 Nov 2004 88(2)R Ad 31/05/04--------- £ si 120000@1
11 Nov 2004 88(2)R Ad 01/09/04--------- £ si 140000@1
11 Nov 2004 88(2)R Ad 25/10/03--------- £ si 29648@1
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aggregate iss aprov 24/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 363s Return made up to 19/10/04; full list of members
18 May 2004 123 Nc inc already adjusted 23/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 288a New secretary appointed;new director appointed
17 May 2004 288b Secretary resigned
17 May 2004 288a New director appointed
02 Apr 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
20 Nov 2003 123 Nc inc already adjusted 26/09/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 363s Return made up to 19/10/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed