CONSULTING REALISATIONS LIMITED

Company number 02685804

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
09 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 120 fenchurch street london EC3M 5BP	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2002	CERTNM	Company name changed aig consultants LIMITED\certificate issued on 17/12/02	(2 pages)
25 Nov 2002	363a	Return made up to 10/11/02; no change of members	(8 pages)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(19 pages)
03 Sep 2002	288a	New director appointed	(3 pages)
28 Aug 2002	288b	Director resigned	(1 page)
29 May 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	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
13 Dec 2001	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
13 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	363a	Return made up to 10/11/01; no change of members	(8 pages)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	(17 pages)

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