CELLOGLAS REALISATIONS LIMITED

Company number 00485525

Date	Type	Description	View / Download
22 Sep 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Ln agr/deb/mtg appr 30/08/05
09 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(65 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2005	CERTNM	Company name changed alcan print finishers LTD\certificate issued on 01/09/05	(2 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
18 Jun 2004	363s	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04	(7 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
18 Jun 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
27 May 2003	AUD	Auditor's resignation	(1 page)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
27 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	363s	Return made up to 04/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02	(7 pages)
07 Jan 2002	288b	Director resigned	(1 page)