GROUP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1012 July 2010 | BONA VACANTIA DISCLAIMER |
| 08/05/108 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/108 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/03/0916 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2009:LIQ. CASE NO.1 |
| 29/10/0829 October 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/10/0811 October 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/10/0811 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/10/0811 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/0814 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008777 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 195-197 KINGS ROAD LONDON SW3 5ED |
| 11/08/0811 August 2008 | COMPANY NAME CHANGED HENRY J. BEAN'S GROUP LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED URVASHI PAREKH |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEPHEN RUSHWORTH SMITH |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 23/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 115 CHANCERY LANE LONDON WC2A 1PP |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 28/09/05 TO 25/09/06 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 195/197 KINGS ROAD LONDON SW3 5ED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | FACILITIES AGREEMENT 24/09/05 |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0510 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 24/09/05 |
| 10/10/0510 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0510 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0510 October 2005 | � NC 1150000/1195000 24/0 |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/09/05 |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | �39,755.73 24/09/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | NC INC ALREADY ADJUSTED 24/06/03 |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0528 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0528 June 2005 | REREG PLC-PRI 21/06/05 |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 18/11/0318 November 2003 | |
| 18/11/0318 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | AMENDED MEM & ART APRIL 1999 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | Memorandum and Articles of Association |
| 19/10/0019 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | Resolutions |
| 05/05/995 May 1999 | Resolutions |
| 05/05/995 May 1999 | Resolutions |
| 05/05/995 May 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 05/05/995 May 1999 | Resolutions |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED SILVERLUCK PLC CERTIFICATE ISSUED ON 30/04/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 19/04/9919 April 1999 | VARYING SHARE RIGHTS AND NAMES 29/03/99 |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 19/04/9919 April 1999 | VARYING SHARE RIGHTS AND NAMES 29/03/99 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 22 TUDOR STREET LONDON EC4Y 0JJ |
| 19/04/9919 April 1999 | S-DIV 29/03/99 |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 19/04/9919 April 1999 | � NC 50000/675000 29/03/99 |
| 19/04/9919 April 1999 | � NC 675000/690000 01/04/99 |
| 19/04/9919 April 1999 | RECON 01/04/99 |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | Application to commence business |
| 29/03/9929 March 1999 | APPLICATION COMMENCE BUSINESS |
| 29/03/9929 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 120 EAST ROAD LONDON N1 6AA |
| 22/10/9822 October 1998 | Incorporation |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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