CEU REALISATIONS LIMITED

Company number 04565799

Date	Type	Description	View / Download
22 Aug 2011	AP01	Appointment of Mr Malcolm William Oliver as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Roger Wint as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
24 Jan 2011	AP01	Appointment of Mr Roger Wint as a director	(2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 372,870 ANNOTATION A second filed SH01 was registered on 05/02/2014	(4 pages)
16 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 338,737	(4 pages)
03 Aug 2010	MG01	Duplicate mortgage certificatecharge no:6	(8 pages)
28 Jul 2010	SH03	Purchase of own shares.	(3 pages)
14 Jul 2010	AA01	Current accounting period extended from 25 June 2010 to 25 December 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr William Frank Ledwood on 1 July 2010	(2 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 25 June 2009	(32 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Wynn Rees Jones on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for William Frank Ledwood on 16 December 2009	(2 pages)
28 Aug 2009	AUD	Auditor's resignation	(1 page)
07 Apr 2009	AA	Full accounts made up to 25 June 2008	(25 pages)
20 Jan 2009	363a	Return made up to 15/12/08; full list of members	(5 pages)
25 Apr 2008	AA	Full accounts made up to 25 June 2007	(23 pages)
31 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
31 Jan 2008	353	Location of register of members	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: warrior way, waterloo west, pembroke dock, pembrokeshire SA72 6UB	(1 page)
31 Jan 2008	190	Location of debenture register	(1 page)