CGL REALISATIONS LIMITED

Company number 00278576

Date	Type	Description	View / Download
31 Jan 2012	MISC	Statement of fact ANNOTATION Comet group LIMITED re-registered on 31ST January 2012 to comet group LIMITED and not the name comet group P L C LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.	(1 page)
31 Jan 2012	CC04	Statement of company's objects	(2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2012	MAR	Re-registration of Memorandum and Articles	(33 pages)
31 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 40,000,000	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Michael Rooney as a director	(1 page)
04 Aug 2011	AA	Full accounts made up to 30 April 2011	(34 pages)
10 May 2011	TM01	Termination of appointment of Hugh Harvey as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Patrick Terrier as a director	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Robert Francis James Darke on 12 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Simon Jocelyn Enoch as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Toby Lousada as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Richard Boult as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
29 Oct 2010	AA	Full accounts made up to 30 April 2010	(32 pages)
29 Sep 2010	AP03	Appointment of Mr Michael Walters as a secretary	(1 page)
29 Sep 2010	TM02	Termination of appointment of Andrew Stoodley as a secretary	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Michael Rooney on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Toby Rochford Lousada on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Thierry Falque-Pierrotin on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Hugh John Harvey on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Richard David Boult on 8 June 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Andrew Stoodley on 8 June 2010	(1 page)