CKL REALISATIONS LIMITED

Company number 02808583

Date	Type	Description	View / Download
17 Dec 2007	123	£ nc 2669/2675 28/11/07	(1 page)
28 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	363s	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
22 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 9547@.01=95 £ ic 2148/2243	(2 pages)
07 Feb 2007	AA	Accounts for a medium company made up to 2 April 2006	(21 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	123	Nc inc already adjusted 09/12/06	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 19/12/06
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 8 the peoples hall, 2 olaf street, london W11 4BE	(1 page)
19 May 2006	363s	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/06 363(353) ‐ Location of register of members address changed	(19 pages)
17 May 2006	288a	New director appointed	(2 pages)
20 Apr 2006	122	S-div 21/03/06	(1 page)
17 Feb 2006	122	S-div 06/01/06	(1 page)
20 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
13 Jul 2005	88(2)R	Ad 07/06/05-06/07/05 £ si 936@1=936 £ ic 1212/2148	(2 pages)
13 Jul 2005	123	Nc inc already adjusted 07/06/05	(2 pages)