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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)
24 Nov 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 11 pages (11 pages)
24 Nov 2008	288c	Director's change of particulars / laura drysdale / 05/09/2008	View PDF Director's change of particulars / laura drysdale / 05/09/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director allan dickson	View PDF Appointment terminated director allan dickson - link opens in a new window - 1 page (1 page)
10 Sep 2008	169	Gbp ic 1127082/1102082\21/07/08\gbp sr 2500000@0.01=25000\	View PDF Gbp ic 1127082/1102082\21/07/08\gbp sr 2500000@0.01=25000\ - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director thomas waddell	View PDF Appointment terminated director thomas waddell - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed brian robinson logged form	View PDF Director appointed brian robinson logged form - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	88(2)	Ad 09/04/08\gbp si 2500000@0.01=25000\gbp ic 1102082/1127082\	View PDF Ad 09/04/08\gbp si 2500000@0.01=25000\gbp ic 1102082/1127082\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288a	Director appointed mr brian robinson	View PDF Director appointed mr brian robinson - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director owen shearer	View PDF Appointment terminated director owen shearer - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Secretary appointed mr brian robinson	View PDF Secretary appointed mr brian robinson - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated secretary owen shearer	View PDF Appointment terminated secretary owen shearer - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 29 pages (29 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: fyfe chambers 105 west george street glasgow lanarkshire G2 1QL	View PDF Registered office changed on 08/02/08 from: fyfe chambers 105 west george street glasgow lanarkshire G2 1QL - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	363s	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
31 Aug 2007	169	£ ic 1131251/1102085 29/06/07 £ sr 2916667@.01=29166	View PDF £ ic 1131251/1102085 29/06/07 £ sr 2916667@.01=29166 - link opens in a new window - 1 page (1 page)
03 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	View PDF Accounting reference date shortened from 30/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 33333333@.01=333333 £ ic 797918/1131251	View PDF Ad 01/12/06--------- £ si 33333333@.01=333333 £ ic 797918/1131251 - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 79791667@.01=797916 £ ic 2/797918	View PDF Ad 01/12/06--------- £ si 79791667@.01=797916 £ ic 2/797918 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	123	£ nc 100/1725000 01/12/06	View PDF £ nc 100/1725000 01/12/06 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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