CL REALISATIONS LIMITED

Company number 02916113

Date	Type	Description	View / Download
12 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 1852000@.01=18520 £ ic 2927666/2946186 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
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 166666667@.01=1666666 £ ic 1261000/2927666	(2 pages)
15 Aug 1997	123	£ nc 124000000/126092353 28/07/97	(1 page)
10 Jul 1997	PROSP	Listing of particulars	(37 pages)
07 May 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
14 Apr 1997	363s	Return made up to 06/04/97; bulk list available separately	(7 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
19 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 4200000@.1=420000 £ ic 841000/1261000	(2 pages)
12 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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