CBL REALISATIONS LIMITED

Company number 03732253

Date	Type	Description	View / Download
15 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Mar 2000	123	£ nc 96000/105142 02/03/00	(1 page)
25 Jan 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jan 2000	88(2)R	Ad 18/01/00--------- £ si 9599800@.01=95998 £ ic 2/96000	(2 pages)
25 Jan 2000	122	Conve 18/01/00	(1 page)
25 Jan 2000	123	Nc inc already adjusted 18/01/00	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Jan 2000	117	Application to commence business	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
12 Mar 1999	NEWINC	Incorporation	(15 pages)

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