C1 REALISATIONS (2020) LIMITED

Company number 02001576

Date	Type	Description	View / Download
24 Nov 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Oct 2007	363s	Return made up to 27/09/07; bulk list available separately	(10 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app 04/01/07	(4 pages)
16 Jan 2007	AA	Full accounts made up to 24 September 2006	(30 pages)
08 Nov 2006	363s	Return made up to 27/09/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
22 May 2006	88(2)R	Ad 28/04/06--------- £ si 60000@.5=30000 £ ic 2731753/2761753	(2 pages)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Aa re elect apt aud 24/01/06
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	AA	Full accounts made up to 25 September 2005	(22 pages)
13 Dec 2005	122	S-div 05/12/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: share sub division 05/12/05
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Dec 2005	MAR	Re-registration of Memorandum and Articles	(67 pages)
05 Dec 2005	AUDR	Auditor's report	(22 pages)
05 Dec 2005	BS	Balance Sheet	(1 page)
05 Dec 2005	AUDS	Auditor's statement	(1 page)

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