LGL REALISATIONS LIMITED

Company number 04205254

Date	Type	Description	View / Download
23 May 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
23 Mar 2005	CERTNM	Company name changed corporem global LIMITED\certificate issued on 23/03/05	(2 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 740 mandarin court warrington WA1 1GG	(1 page)
17 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
29 Dec 2004	288b	Director resigned	(1 page)
08 Nov 2004	363s	Return made up to 25/04/04; full list of members; amend	(9 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: the white house wilderspool park greenall ave warrington cheshire WA4 6HL	(1 page)
20 Apr 2004	363s	Return made up to 25/04/04; full list of members	(9 pages)
18 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
06 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	88(2)R	Ad 20/09/02--------- £ si 165096@1=165096 £ ic 101623/266719	(2 pages)
26 Sep 2003	123	Nc inc already adjusted 20/09/02	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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