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CRR REALISATIONS LIMITED

Company number 00425057

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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)
18 Apr 2001 53 Application for reregistration from PLC to private
18 Apr 2001 MAR Re-registration of Memorandum and Articles
18 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
03 Oct 2000 AA Full accounts made up to 4 March 2000
23 Aug 2000 363a Return made up to 16/07/00; full list of members
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
28 Sep 1999 AA Full accounts made up to 27 February 1999
04 Aug 1999 288b Director resigned
26 Jul 1999 363a Return made up to 16/07/99; no change of members
11 Dec 1998 288c Secretary's particulars changed
22 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
05 Oct 1998 AA Full accounts made up to 28 February 1998
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
07 Sep 1998 288b Director resigned
21 Jul 1998 363a Return made up to 16/07/98; change of members
18 Apr 1998 288c Director's particulars changed