NGL REALISATIONS LIMITED

Company number 04932645

Date	Type	Description	View / Download
29 Jan 2004	288b	Secretary resigned	(1 page)
25 Jan 2004	287	Registered office changed on 25/01/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
25 Jan 2004	288a	New secretary appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 50204@.25=12551 £ ic 120000/132551	(2 pages)
12 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 479996@.25=119999 £ ic 1/120000	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	122	S-div 18/12/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 18/12/03
12 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jan 2004	123	£ nc 100/1350000 18/12/03	(1 page)
06 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	CERTNM	Company name changed gw 1025 LIMITED\certificate issued on 09/12/03	(2 pages)
28 Nov 2003	288b	Director resigned	(1 page)
15 Oct 2003	NEWINC	Incorporation	(16 pages)