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TOP GUN REALISATIONS 70 LIMITED

Company number 04948095

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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)
22 Apr 2004 88(2)R Ad 15/04/04--------- £ si 749482427@.01=7494824 £ ic 50000/7544824
20 Apr 2004 288a New director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 10 upper bank street canary wharf london E14 5JJ
24 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 122 S-div 04/02/04
12 Feb 2004 225 Accounting reference date shortened from 31/10/04 to 30/04/04
12 Feb 2004 88(2)R Ad 04/02/04--------- £ si 4999800@.01=49998 £ ic 2/50000
12 Feb 2004 123 Nc inc already adjusted 04/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 04/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Feb 2004 MAR Re-registration of Memorandum and Articles
05 Feb 2004 BS Balance Sheet
05 Feb 2004 AUDR Auditor's report
05 Feb 2004 AUDS Auditor's statement
05 Feb 2004 43(3)e Declaration on reregistration from private to PLC
05 Feb 2004 43(3) Application for reregistration from private to PLC
05 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association