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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)
02 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise share purchase agreement 21/12/2010
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 1,113,333.33
26 Jan 2011 SH03 Purchase of own shares.
14 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into share agreement 19/11/2010
06 Dec 2010 SH06 Cancellation of shares. Statement of capital on 6 December 2010
  • GBP 1,115,208.33
06 Dec 2010 SH03 Purchase of own shares.
07 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 SH06 Cancellation of shares. Statement of capital on 3 August 2010
  • GBP 1,117,083.00
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter in to share agreement 20/07/2010
03 Aug 2010 TM01 Termination of appointment of Timothy Moynihan as a director
16 Mar 2010 SA Statement of affairs
16 Mar 2010 SA Statement of affairs
16 Mar 2010 SA Statement of affairs
16 Mar 2010 SA Statement of affairs
16 Mar 2010 SH06 Cancellation of shares. Statement of capital on 16 March 2010
  • GBP 1,142,083.00
16 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 SH03 Purchase of own shares.
28 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
05 Dec 2008 AA Group of companies' accounts made up to 30 April 2008