C1 REALISATIONS (2020) LIMITED

Company number 02001576

Date	Type	Description	View / Download
26 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Feb 2001	88(2)R	Ad 05/02/01-07/02/01 £ si 3400000@.5=1700000 £ ic 100000/1800000	(9 pages)
10 Jan 2001	122	S-div 05/01/01	(1 page)
10 Jan 2001	123	Nc inc already adjusted 05/01/01	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
27 Nov 2000	395	Particulars of mortgage/charge	(15 pages)
27 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
01 Nov 2000	363s	Return made up to 27/09/00; change of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: 28A neal street, london, WC2H 9PS	(1 page)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 1999	363s	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 55000@1=55000 £ ic 45000/100000	(7 pages)
02 Sep 1999	122	Recon 23/07/99	(1 page)