CONFORMANCE REALISATIONS LIMITED

Company number 02836735

Date	Type	Description	View / Download
19 Nov 2002	288b	Director resigned	(1 page)
18 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 250000@1=250000 £ ic 93000/343000	(2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Aug 2002	363s	Return made up to 15/07/02; full list of members	(9 pages)
27 Jun 2002	288b	Director resigned	(1 page)
11 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	AA	Accounts for a medium company made up to 30 September 2001	(20 pages)
04 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
01 Aug 2001	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 Aug 2001	363(353)	Location of register of members address 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
20 Jul 2001	AA	Accounts for a medium company made up to 30 September 2000	(19 pages)
16 Jul 2001	88(2)R	Ad 24/05/01--------- £ si 43000@1=43000 £ ic 50000/93000	(2 pages)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: royal house 60 brunton way gloucester gloucestershire GL1 1DT	(1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: csl business centre yatton ross on wye herefordshire HR9 7RD	(1 page)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
20 Jul 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)

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