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CEU REALISATIONS LIMITED

Company number 04565799

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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)
29 Jul 2007 AA Full accounts made up to 25 June 2006
15 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Apr 2006 AA Full accounts made up to 25 June 2005
02 Dec 2005 363a Return made up to 17/10/05; full list of members
10 Oct 2005 288c Director's particulars changed
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
21 Sep 2005 288b Director resigned
16 May 2005 AA Total exemption small company accounts made up to 24 June 2004
17 Feb 2005 363s Return made up to 17/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2004 225 Accounting reference date extended from 31/03/04 to 25/06/04
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Aug 2004 225 Accounting reference date shortened from 31/03/04 to 31/03/03
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re debentures 25/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 25/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
03 Jul 2004 395 Particulars of mortgage/charge