CB REALISATIONS LIMITED

Company number 03045607

Date	Type	Description	View / Download
09 May 2000	363s	Return made up to 02/05/00; full list of members	(8 pages)
16 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Dec 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(15 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
07 Jun 1999	363s	Return made up to 12/04/99; full list of members	(5 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 May 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
23 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Apr 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
10 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
03 May 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Nov 1995	88(2)R	Ad 14/04/95--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
13 Nov 1995	288	Director resigned;new director appointed	(2 pages)
13 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)