CGL REALISATIONS LIMITED

Company number 00278576

Date	Type	Description	View / Download
27 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
10 Jun 1998	288b	Director resigned 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
09 Jun 1998	AA	Full accounts made up to 31 January 1998	(22 pages)
04 Jun 1998	288a	New director appointed	(1 page)
05 May 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	363a	Return made up to 01/02/98; no change of members	(12 pages)
06 Feb 1998	288b	Director resigned	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
21 May 1997	AA	Full accounts made up to 1 February 1997	(24 pages)
11 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	363a	Return made up to 01/02/97; change of members	(14 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Feb 1997	88(2)R	Ad 27/01/97--------- £ si 15148976@1=15148976 £ ic 4851023/19999999	(2 pages)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)