REALISATIONS (CMY) LIMITED

Company number 01765648

Date	Type	Description	View / Download
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: kpmg st albans aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 03/02/06	(2 pages)
15 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
13 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Bank security & facilit 03/02/06	(1 page)
10 Mar 2006	288a	New director appointed	(3 pages)
20 Feb 2006	88(2)R	Ad 19/12/90--------- £ si 1@1	(2 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	395	Particulars of mortgage/charge	(13 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
05 Jan 2006	363s	Return made up to 20/12/05; full list of members	(12 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 2 April 2005	(25 pages)
02 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)