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CRR REALISATIONS LIMITED

Company number 00425057

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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)
07 Sep 1998 288b Director resigned
21 Jul 1998 363a Return made up to 16/07/98; change of members
18 Apr 1998 288c Director's particulars changed
23 Mar 1998 88(2)R Ad 19/03/98--------- £ si 150000000@.2=30000000 £ ic 14764301/44764301
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1998 123 £ nc 16049304/150000000 27/02/98
05 Jan 1998 288c Director's particulars changed
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Director resigned
26 Nov 1997 AUD Auditor's resignation
24 Nov 1997 AUD Auditor's resignation
03 Oct 1997 AA Full accounts made up to 1 March 1997
01 Oct 1997 288c Director's particulars changed
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 363a Return made up to 16/07/97; bulk list available separately
18 Sep 1997 353 Location of register of members
10 Jun 1997 288c Director's particulars changed
09 Jun 1997 288c Director's particulars changed
08 Apr 1997 287 Registered office changed on 08/04/97 from: chiswell street london EC1Y 4SD
16 Dec 1996 288b Director resigned
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
08 Oct 1996 MISC 429 dec