CLAYTON REALISATIONS (1) LIMITED

Company number 02263919

Date	Type	Description	View / Download
20 Jul 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
16 Feb 2001	AA	Full group accounts made up to 31 October 2000	(17 pages)
09 Aug 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
09 Aug 2000	363(288)	Director's particulars changed 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
04 Apr 2000	AA	Full group accounts made up to 31 October 1999	(19 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1999	288b	Director resigned	(1 page)
09 Aug 1999	363s	Return made up to 14/07/99; no change of members	(6 pages)
09 Aug 1999	363(288)	Director resigned 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
28 Jul 1999	AA	Full group accounts made up to 31 October 1998	(20 pages)
29 Mar 1999	123	£ nc 1000000/1750000 26/02/99	(1 page)
29 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 750000@1=750000 £ ic 94724/844724	(2 pages)
26 Mar 1999	169	£ ic 119724/94724 26/02/99 £ sr 25000@1=25000	(1 page)
01 Oct 1998	169	£ sr 280000@1 22/05/98	(1 page)
16 Sep 1998	363s	Return made up to 14/07/98; full list of members	(8 pages)
30 Jun 1998	AA	Full group accounts made up to 31 October 1997	(21 pages)
16 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
19 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Nov 1997	169	£ ic 622224/609724 31/10/97 £ sr 12500@1=12500	(1 page)
29 Jul 1997	363s	Return made up to 14/07/97; change of members	(8 pages)
29 Jul 1997	363(288)	Director's particulars changed 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
29 Jul 1997	288a	New director appointed	(2 pages)
20 Mar 1997	AA	Full group accounts made up to 31 October 1996	(20 pages)
28 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
28 Jul 1996	363(288)	Director's particulars changed 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

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