CBL REALISATIONS LIMITED

Company number 03732253

Date	Type	Description	View / Download
11 Apr 2003	363s	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
11 Apr 2003	288a	New secretary appointed	(1 page)
09 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	88(2)R	Ad 10/12/02--------- £ si 3950000@.01=39500 £ ic 126664/166164	(5 pages)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2002	123	Nc inc already adjusted 11/09/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Jun 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
22 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
15 May 2001	88(2)R	Ad 31/08/00--------- £ si 531000@.01	(4 pages)
23 Apr 2001	88(2)R	Ad 22/02/01--------- £ si 315000@.001	(3 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2001	123	£ nc 130000/140000 22/02/01	(1 page)
23 Apr 2001	363s	Return made up to 12/03/01; full list of members	(12 pages)
01 Dec 2000	AA	Full accounts made up to 31 August 2000	(15 pages)
14 Nov 2000	244	Delivery ext'd 3 mth 31/08/00	(1 page)

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