CKL REALISATIONS LIMITED

Company number 02808583

Date	Type	Description	View / Download
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 07/06/05
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	363s	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jun 2005	288b	Director resigned	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
23 Jan 2004	288a	New director appointed	(3 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
23 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 212@1=212 £ ic 1000/1212	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 08/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)