CONTACT REALISATIONS LIMITED

Company number 02972249

Date	Type	Description	View / Download
02 Nov 2001	363s	Return made up to 29/09/01; full list of members	(8 pages)
02 Nov 2001	363(288)	Director resigned 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
19 Oct 2000	AA	Accounts for a medium company made up to 30 June 2000	(16 pages)
26 Sep 2000	363s	Return made up to 29/09/00; full list of members	(8 pages)
09 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
02 Mar 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
15 Dec 1999	363(288)	Director's particulars changed;director resigned 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 Dec 1999	363(287)	Registered office changed on 15/12/99 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
27 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
27 Apr 1999	88(2)R	Ad 11/02/99--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 15 devonshire road bishopsgate london EC2M 4RQ	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
02 Nov 1998	363s	Return made up to 29/09/98; no change of members	(4 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
17 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
20 Oct 1997	363s	Return made up to 29/09/97; full list of members	(6 pages)
20 Oct 1997	363(288)	Director's particulars changed 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
02 May 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
20 Feb 1997	88(2)R	Ad 17/12/96--------- £ si 800@1=800 £ ic 200/1000	(2 pages)