CAE REALISATIONS LIMITED

Company number 02527399

Date	Type	Description	View / Download
04 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
04 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
04 Jun 1996	123	£ nc 100000/133026 08/05/96	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
08 Aug 1995	363s	Return made up to 17/07/95; no change of members	(5 pages)
08 Aug 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
31 Aug 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
31 Aug 1994	363s	Return made up to 17/07/94; full list of members	(6 pages)
27 Aug 1993	363s	Return made up to 17/07/93; no change of members	(5 pages)
27 Aug 1993	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
21 Aug 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
16 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Aug 1992	395	Particulars of mortgage/charge 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 1992	363s	Return made up to 17/07/92; no change of members	(4 pages)
28 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
07 Apr 1992	363a	Return made up to 02/08/91; full list of members	(7 pages)
23 Mar 1992	287	Registered office changed on 23/03/92 from: 64 queen street london EC4R 1AD 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
25 Mar 1991	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jan 1991	287	Registered office changed on 14/01/91 from: marcol house 293 regent st london W1R 7PD 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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