CM REALISATIONS LIMITED

Company number SC090146

Date	Type	Description	View / Download
03 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
13 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
05 Feb 2002	88(3)	Particulars of contract relating to shares	(3 pages)
05 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 625000@1=625000 £ ic 625000/1250000	(2 pages)
05 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 600000@1=600000 £ ic 25000/625000	(2 pages)
05 Feb 2002	123	Nc inc already adjusted 24/12/01	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
04 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2000	288b	Director resigned	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)