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CRG REALISATIONS LIMITED

Company number SC308080

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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)
17 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 864,208	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 864,208 - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 27 pages (27 pages)
29 Nov 2012	AP01	Appointment of Mr Lawrence George Dean as a director	View PDF Appointment of Mr Lawrence George Dean as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 1,135,833.33	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 1,135,833.33 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise the company to enter into and execute a loan of £20,000 to mark mcfall 22/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise the company to enter into and execute a loan of £20,000 to mark mcfall 22/11/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Nov 2012	CH01	Director's details changed for Mr Mark Mcfall on 26 November 2012	View PDF Director's details changed for Mr Mark Mcfall on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Mark Owen as a director	View PDF Termination of appointment of Mark Owen as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jul 2012	SH06	Cancellation of shares. Statement of capital on 19 July 2012 GBP 1,115,833.33	View PDF Cancellation of shares. Statement of capital on 19 July 2012 GBP 1,115,833.33 - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Suzanne Ramsay as a director	View PDF Termination of appointment of Suzanne Ramsay as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,121,458.33	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 1,121,458.33 - link opens in a new window - 8 pages (8 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH06	Cancellation of shares. Statement of capital on 23 April 2012 GBP 1,111,333.33	View PDF Cancellation of shares. Statement of capital on 23 April 2012 GBP 1,111,333.33 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company to purchase own shares 21/03/2012	View PDF Resolutions RES13 ‐ Company to purchase own shares 21/03/2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Mark Mcfall as a director	View PDF Appointment of Mr Mark Mcfall as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr James Joseph Michael Faulds as a director	View PDF Appointment of Mr James Joseph Michael Faulds as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	SH06	Cancellation of shares. Statement of capital on 7 December 2011 GBP 1,111,458.33	View PDF Cancellation of shares. Statement of capital on 7 December 2011 GBP 1,111,458.33 - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	SH06	Cancellation of shares. Statement of capital on 24 November 2011 GBP 1,115,208.33	View PDF Cancellation of shares. Statement of capital on 24 November 2011 GBP 1,115,208.33 - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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