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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)
14 Aug 1991 288 Director resigned
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14 Aug 1991 288 Director resigned
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14 Aug 1991 288 New director appointed
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14 Aug 1991 288 Director resigned
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07 Aug 1991 PROSP Prospectus
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29 Jan 1991 MEM/ARTS Memorandum and Articles of Association
20 Dec 1990 CERT15 Certificate of reduction of issued capital
10 Dec 1990 OC138 Reduction of iss capital and minute (oc)
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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27 Sep 1990 88(2)R Ad 12/09/90--------- premium £ si 200000@.2=40000 £ ic 952752/992752
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Request DocumentAd 12/09/90--------- premium £ si 200000@.2=40000 £ ic 952752/992752
19 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Sep 1990 122 Conve 07/09/90
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07 Sep 1990 363 Return made up to 16/07/90; bulk list available separately
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04 Sep 1990 88(2)R Ad 24/05/90--------- £ si 265688@.2=53137 £ ic 899615/952752
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Request DocumentAd 24/05/90--------- £ si 265688@.2=53137 £ ic 899615/952752
08 Aug 1990 CERTNM Company name changed L. harris (harella) PLC\certificate issued on 09/08/90
07 Aug 1990 288 New director appointed
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01 Aug 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 1990 BS Balance Sheet
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01 Aug 1990 43(3)e Declaration on reregistration from private to PLC
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01 Aug 1990 AUDR Auditor's report
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01 Aug 1990 AUDR Auditor's report
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