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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 Apr 2002 88(2)R Ad 04/03/02-25/03/02 £ si 93430@.25=23357 £ ic 33958710/33982067
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Mar 2002 88(2)R Ad 08/02/02--------- £ si 1937@.25=484 £ ic 33958226/33958710
14 Feb 2002 88(2)R Ad 18/01/02--------- £ si 1026@.25=256 £ ic 33957970/33958226
01 Feb 2002 88(2)R Ad 24/12/01--------- £ si 2565@.25=641 £ ic 33957329/33957970
03 Jan 2002 288a New director appointed
24 Dec 2001 288a New director appointed
10 Dec 2001 88(2)R Ad 16/11/01--------- £ si 855@.25=213 £ ic 33957116/33957329
10 Dec 2001 88(2)R Ad 01/11/01--------- £ si 933@.25=233 £ ic 33956883/33957116
10 Dec 2001 88(2)R Ad 14/11/01--------- £ si 3546@.25=886 £ ic 33955997/33956883
10 Dec 2001 88(2)R Ad 30/11/01--------- £ si 1213@.25=303 £ ic 33955694/33955997
16 Nov 2001 88(2)R Ad 26/10/01--------- £ si 3694@.25=923 £ ic 33954771/33955694
01 Nov 2001 353 Location of register of members
04 Oct 2001 88(2)R Ad 07/09/01--------- £ si 27359@.25=6839 £ ic 33947932/33954771
04 Oct 2001 88(2)R Ad 19/09/01--------- £ si 50000@.25=12500 £ ic 33935432/33947932
11 Sep 2001 88(2)R Ad 14/08/01--------- £ si 53087@.25=13271 £ ic 33922161/33935432
21 Aug 2001 88(2)R Ad 13/07/01--------- £ si 174592@.25=43648 £ ic 33878513/33922161
21 Aug 2001 88(2)R Ad 04/07/01--------- £ si 181520@.25=45380 £ ic 33833133/33878513
12 Jul 2001 88(2)R Ad 19/06/01--------- £ si 9525@.25=2381 £ ic 33830752/33833133
12 Jul 2001 88(2)R Ad 20/06/01--------- £ si 2191@.25=547 £ ic 33830205/33830752
13 Jun 2001 88(2)R Ad 15/05/01--------- £ si 3614@.25=903 £ ic 33829302/33830205
13 Jun 2001 88(2)R Ad 14/05/01--------- £ si 20592@.25=5148 £ ic 33824154/33829302
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association