CGX REALISATIONS LIMITED

Company number 02714095

Date	Type	Description	View / Download
05 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 2000000@1=2000000 £ ic 403010/2403010	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Aug 1997	123	£ nc 403983/2403983 01/07/97	(1 page)
09 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/97	(6 pages)
28 Aug 1996	AA	Full accounts made up to 31 May 1996	(24 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 46/47 bloomsbury square london WC1A 2RU	(1 page)
20 Aug 1996	CERTNM	Company name changed sls (wales) LIMITED\certificate issued on 21/08/96	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	AA	Full accounts made up to 30 September 1995	(24 pages)
15 Aug 1996	225(1)	Accounting reference date shortened from 30/09 to 31/05	(1 page)
10 Jul 1996	287	Registered office changed on 10/07/96 from: wych elm fishery road bray berkshire SL6 1UP	(1 page)
10 Jul 1996	288	New director appointed	(2 pages)
06 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
29 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Sep 1995	AA	Full accounts made up to 30 September 1994	(23 pages)
24 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
24 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
28 Jun 1995	288	Director resigned	(2 pages)
20 Jun 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
21 Apr 1995	288	Director resigned	(2 pages)