CCL REALISATIONS LIMITED

Company number 02443352

Date	Type	Description	View / Download
23 Nov 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
02 Dec 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Nov 2004	363s	Return made up to 16/11/04; full list of members	(9 pages)
13 Aug 2004	AA	Group of companies' accounts made up to 30 June 2004	(20 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2003	363s	Return made up to 16/11/03; full list of members	(9 pages)
28 Oct 2003	288a	New director appointed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2003	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
20 Nov 2002	363s	Return made up to 16/11/02; full list of members	(9 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
19 Aug 2002	AA	Group of companies' accounts made up to 30 June 2002	(20 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
16 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
12 Apr 2001	288c	Director's particulars changed	(1 page)
17 Nov 2000	363s	Return made up to 16/11/00; full list of members	(8 pages)
27 Sep 2000	AA	Full group accounts made up to 30 June 2000	(18 pages)

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