CGL REALISATIONS LIMITED

Company number 00278576

Date	Type	Description	View / Download
06 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Feb 1997	122	Conso conve 27/01/97	(1 page)
06 Feb 1997	123	£ nc 5000000/50000000 27/01/97	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
28 May 1996	AA	Full accounts made up to 3 February 1996	(20 pages)
07 May 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(2 pages)
01 Mar 1996	363s	Return made up to 01/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
23 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Aug 1995	288	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
03 Aug 1995	288	New director appointed 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
03 Aug 1995	288	New director appointed 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
26 Jun 1995	288	New director appointed 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
26 Jun 1995	288	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
08 Jun 1995	AA	Full accounts made up to 28 January 1995	(19 pages)
03 Mar 1995	288	New director appointed 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
03 Mar 1995	363s	Return made up to 01/02/95; no change of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(203 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(138 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(66 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(138 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(139 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(138 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(138 pages)