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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)
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree deb loan subs 17/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)b Declaration of assistance for shares acquisition
29 Jan 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2004 AA Full accounts made up to 31 May 2004
30 Jul 2004 363s Return made up to 16/07/04; full list of members
20 Jul 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 1 June 2003
11 Aug 2003 363s Return made up to 16/07/03; no change of members
  • 363(287) ‐ Registered office changed on 11/08/03
25 Mar 2003 CERT15 Certificate of reduction of issued capital
25 Mar 2003 OC138 Reduction of iss capital and minute (oc)
01 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2003 88(2)R Ad 21/02/03--------- £ si 50000000@.2=10000000 £ ic 44764301/54764301
19 Feb 2003 395 Particulars of mortgage/charge
19 Dec 2002 225 Accounting reference date extended from 02/06/02 to 31/05/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
13 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2002 155(6)b Declaration of assistance for shares acquisition
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Schedule 15A 30/07/02
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Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2002 155(6)b Declaration of assistance for shares acquisition
19 Jun 2002 AUD Auditor's resignation