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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)
16 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 4142@.25=1035 £ ic 36000316/36001351	View PDF Ad 08/03/05--------- £ si 4142@.25=1035 £ ic 36000316/36001351 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 3401@.25=850 £ ic 35999466/36000316	View PDF Ad 18/02/05--------- £ si 3401@.25=850 £ ic 35999466/36000316 - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 5411@.25=1352 £ ic 35998114/35999466	View PDF Ad 10/12/04--------- £ si 5411@.25=1352 £ ic 35998114/35999466 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	88(2)R	Ad 05/01/05--------- £ si 2296@.25=574 £ ic 35997540/35998114	View PDF Ad 05/01/05--------- £ si 2296@.25=574 £ ic 35997540/35998114 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 3313@.25=828 £ ic 35996712/35997540	View PDF Ad 10/12/04--------- £ si 3313@.25=828 £ ic 35996712/35997540 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	88(2)R	Ad 09/11/04--------- £ si 1813@.25=453 £ ic 35996259/35996712	View PDF Ad 09/11/04--------- £ si 1813@.25=453 £ ic 35996259/35996712 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 1977@.25=494 £ ic 35995765/35996259	View PDF Ad 30/09/04--------- £ si 1977@.25=494 £ ic 35995765/35996259 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 78093@.25=19523 £ ic 35976242/35995765	View PDF Ad 10/09/04--------- £ si 78093@.25=19523 £ ic 35976242/35995765 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	363s	Return made up to 28/07/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 56 pages (56 pages)
29 Apr 2004	363s	Return made up to 06/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 42 pages (42 pages)
24 Apr 2003	363s	Return made up to 06/04/03; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 06/04/03; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
24 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auds rem re the plan 10/04/03
18 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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