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F2G REALISATIONS LIMITED

Company number 04728181

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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)
15 Apr 2007 88(2)R Ad 18/01/07--------- £ si 112679@.005=563 £ ic 654635/655198
14 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 2007 MAR Re-registration of Memorandum and Articles
29 Mar 2007 53 Application for reregistration from PLC to private
29 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
12 Oct 2006 395 Particulars of mortgage/charge
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
02 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 09/04/06; bulk list available separately
24 May 2006 363(288) Secretary resigned
28 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004