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CAM REALISATIONS LTD

Company number 04045770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2007 287 Registered office changed on 25/09/07 from: bracton house 34-36 high holborn london WC1V 6AE
05 Sep 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 28/02/07--------- £ si 893@.01=8 £ ic 490/498
03 Apr 2007 88(2)R Ad 28/02/07--------- £ si 1092@.01=10 £ ic 480/490
29 Mar 2007 288a New director appointed
09 Mar 2007 363a Return made up to 11/01/06; full list of members; amend
28 Feb 2007 MA Memorandum and Articles of Association
22 Feb 2007 288b Director resigned
22 Feb 2007 88(2)R Ad 17/01/07--------- £ si 12318@.01=123 £ ic 357/480
22 Feb 2007 88(2)R Ad 17/01/07--------- £ si 9517@.01=95 £ ic 262/357
22 Feb 2007 88(2)R Ad 06/04/06--------- £ si 163@.01
22 Feb 2007 88(2)R Ad 12/01/06--------- £ si 3685@.01
22 Feb 2007 88(2)R Ad 01/04/05--------- £ si 100@.01
22 Feb 2007 88(2)R Ad 01/04/05--------- £ si 100@.01
22 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
09 Feb 2007 363a Return made up to 11/01/07; full list of members