C & D REALISATIONS LIMITED

Company number 01563088

Date	Type	Description	View / Download
18 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2006	173	Declaration of shares redemption:auditor's report	(5 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Pay out of capital 30/07/04
11 Jan 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2005	AA	Accounts made up to 31 December 2004	(24 pages)
02 Jun 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
11 Oct 2004	169	£ ic 1121666/1009499 06/09/04 £ sr 112167@1=112167	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Mar 2004	AA	Accounts made up to 31 December 2003	(23 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New secretary appointed	(2 pages)
14 Dec 2003	288b	Director resigned	(1 page)
14 Dec 2003	288a	New director appointed	(2 pages)
24 Oct 2003	AA	Accounts made up to 31 December 2002	(21 pages)
22 Sep 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
29 Aug 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)

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