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LGL REALISATIONS LIMITED

Company number 04205254

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

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