CL REALISATIONS LIMITED

Company number 02916113

Date	Type	Description	View / Download
16 Nov 1999	353	Location of register of members	(1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(40 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Apr 1999	363s	Return made up to 06/04/99; bulk list available separately	(9 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
29 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1999	123	£ nc 3332353/3738661 15/01/99	(1 page)
24 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 23076923@.01=230769 £ ic 2951226/3181995	(2 pages)
08 Dec 1998	PROSP	Listing of particulars	(73 pages)
06 Aug 1998	MISC	Auditors statement	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
17 Jun 1998	288b	Director resigned	(1 page)
30 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	363s	Return made up to 06/04/98; bulk list available separately	(9 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 504000@.01=5040 £ ic 2946186/2951226	(3 pages)
03 Nov 1997	288a	New director appointed	(2 pages)
13 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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