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TGL REALISATIONS LIMITED

Company number 07496753

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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)
18 Mar 2011	CERTNM	Company name changed pimco 2894 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-02	View PDF Company name changed pimco 2894 LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 1 page (1 page)
08 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 500,000	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 18/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 18/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
24 Feb 2011	AP01	Appointment of Mr Simon Ward as a director	View PDF Appointment of Mr Simon Ward as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AP01	Appointment of Jonathan Clayton as a director	View PDF Appointment of Jonathan Clayton as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 24 February 2011	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP03	Appointment of Christopher Prentice as a secretary	View PDF Appointment of Christopher Prentice as a secretary - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
18 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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