VG REALISATIONS LIMITED

Company number 04790808

Date	Type	Description	View / Download
23 Sep 2008	288b	Appointment Terminated Director ernest richardson	(1 page)
04 Jul 2008	363a	Return made up to 06/06/08; full list of members	(8 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from asmec centre eagle house the ring bracknell berkshire RG12 1HB	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from unit 4 5 the western centre western road bracknell berkshire RG12 1RW	(1 page)
21 Nov 2007	363s	Return made up to 06/06/07; full list of members; amend	(8 pages)
20 Nov 2007	AAMD	Amended full accounts made up to 31 December 2005	(16 pages)
19 Nov 2007	88(2)R	Ad 23/11/06--------- £ si 454500000@.001	(2 pages)
19 Nov 2007	122	S-div 14/11/07	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Jul 2007	363s	Return made up to 06/06/07; change of members	(12 pages)
15 Jun 2007	123	Nc inc already adjusted 23/11/06	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
29 May 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 May 2007	122	S-div 15/05/07	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 10 noble street london EC2V 7QJ	(1 page)
12 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2006	363s	Return made up to 06/06/06; full list of members	(10 pages)
12 Jul 2006	363(288)	Secretary's particulars changed
30 May 2006	288b	Director resigned	(1 page)