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C. I. REALISATIONS LIMITED

Company number 05612025

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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)
20 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
26 Jan 2007 CERTNM Company name changed coller ip capital LIMITED\certificate issued on 26/01/07
06 Nov 2006 363a Return made up to 03/11/06; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
20 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 249998@1=249998 £ ic 2/250000
12 Apr 2006 123 Nc inc already adjusted 31/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006 CERTNM Company name changed ip capital international LIMITED\certificate issued on 24/02/06
22 Nov 2005 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: c/o coller capital 33 cavendish square london W1G 0TT
22 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288b Director resigned
03 Nov 2005 NEWINC Incorporation