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CGL ASSET REALISATIONS LIMITED

Company number SC083253

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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)
22 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
31 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
13 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
14 Sep 1999	363s	Return made up to 18/07/99; full list of members	View PDF Return made up to 18/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Apr 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
27 Aug 1998	363s	Return made up to 18/07/98; full list of members	View PDF Return made up to 18/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 39 renfield street glasgow G2 1JS	View PDF Registered office changed on 22/06/98 from: 39 renfield street glasgow G2 1JS - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
02 Sep 1997	363s	Return made up to 18/07/97; full list of members	View PDF Return made up to 18/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	View PDF Accounting reference date extended from 28/02/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
24 Dec 1996	AA	Accounts for a medium company made up to 29 February 1996	View PDF Accounts for a medium company made up to 29 February 1996 - link opens in a new window - 17 pages (17 pages)
20 Aug 1996	363s	Return made up to 18/07/96; full list of members	View PDF Return made up to 18/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1996	AA	Accounts for a medium company made up to 28 February 1995	View PDF Accounts for a medium company made up to 28 February 1995 - link opens in a new window - 17 pages (17 pages)
07 Nov 1995	363s	Return made up to 18/07/95; full list of members	View PDF Return made up to 18/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jan 1995	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 28 February 1994

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