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CL REALISATIONS LIMITED

Company number 02916113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2008 88(2) Ad 07/04/08\gbp si 8610@0.25=2152.5\gbp ic 34635914/34638066.5\
15 May 2008 288a Director appointed alistair john charles blaxill
06 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App a/c & apts. Dividen. Auditors 24/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
10 Dec 2007 88(2)R Ad 23/11/07--------- £ si 5000@.25=1250 £ ic 34634664/34635914
20 Nov 2007 88(2)R Ad 09/11/07--------- £ si 2000@.25=500 £ ic 34634164/34634664
06 Nov 2007 88(2)R Ad 31/10/07--------- £ si 4583@.25=1145 £ ic 34633019/34634164
09 Aug 2007 363s Return made up to 28/07/07; no change of members
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 26/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 363s Return made up to 28/07/06; bulk list available separately
04 Jan 2007 288b Director resigned
09 Nov 2006 CERT21 Certificate of cancellation of share premium account
09 Nov 2006 OC Cancel share premium account
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 20/10/06
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
01 Aug 2006 169 £ ic 35008018/34633018 20/04/06 £ sr 1500000@.25=375000
01 Aug 2006 169 £ ic 35383018/35008018 18/04/06 £ sr 1500000@.25=375000