CBL REALISATIONS LIMITED

Company number 03732253

Date	Type	Description	View / Download
25 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jun 2005	363s	Return made up to 12/03/05; full list of members	(19 pages)
21 Jun 2005	88(2)R	Ad 01/03/05--------- £ si 155556@.01=1555 £ ic 189958/191513	(3 pages)
20 Jun 2005	88(2)R	Ad 16/11/04--------- £ si 310000@.01=3100 £ ic 186858/189958	(4 pages)
26 Apr 2005	88(2)R	Ad 09/11/04--------- £ si 100000@.01=1000 £ ic 185858/186858	(2 pages)
26 Apr 2005	88(2)R	Ad 09/12/04--------- £ si 110000@.01=1100 £ ic 184758/185858	(2 pages)
26 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 366375@.01=3663 £ ic 181095/184758	(6 pages)
26 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 256849@.01=2568 £ ic 178527/181095	(5 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Oct 2004	88(2)R	Ad 26/10/03--------- £ si 1023754@.01	(4 pages)
26 Oct 2004	88(2)R	Ad 08/12/03--------- £ si 237500@.01	(2 pages)
03 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
16 Apr 2004	88(2)R	Ad 12/01/04--------- £ si 25000@.01	(2 pages)
16 Apr 2004	88(2)R	Ad 08/12/03--------- £ si 187500@.01	(2 pages)
16 Apr 2004	88(2)R	Ad 26/10/03--------- £ si 1023754@.01	(4 pages)
16 Apr 2004	363s	Return made up to 12/03/04; full list of members	(13 pages)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)

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