CRR REALISATIONS LIMITED

Company number 00425057

Date	Type	Description	View / Download
29 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Sep 2004	AA	Full accounts made up to 31 May 2004	(17 pages)
30 Jul 2004	363s	Return made up to 16/07/04; full list of members	(7 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
27 Jan 2004	AA	Full accounts made up to 1 June 2003	(17 pages)
11 Aug 2003	363s	Return made up to 16/07/03; no change of members 363(287) ‐ Registered office changed on 11/08/03	(7 pages)
25 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
25 Mar 2003	OC138	Reduction of iss capital and minute (oc)	(4 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/02/03
01 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 50000000@.2=10000000 £ ic 44764301/54764301	(2 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
13 Aug 2002	363s	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Schedule 15A 30/07/02 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 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)