THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED

Company number SC207681

Date	Type	Description	View / Download
07 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: applejak studios 113 saint georges road glasgow lanarkshire G3 6JA	(1 page)
11 Aug 2003	410(Scot)	Partic of mort/charge *	(5 pages)
04 Aug 2003	419a(Scot)	Dec mort/charge *	(4 pages)
08 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
15 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
01 Nov 2002	AUD	Auditor's resignation	(1 page)
07 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
01 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(23 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
24 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2000	88(2)R	Ad 04/10/00--------- £ si 71006@1=71006 £ ic 2/71008	(2 pages)
12 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 2000	123	£ nc 1000/100000 03/10/00	(2 pages)
13 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 2000	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
01 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Aug 2000	CERTNM	Company name changed enrichsun LIMITED\certificate issued on 29/08/00	(2 pages)
24 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)