CO REALISATIONS LIMITED

Company number 01920981

Date	Type	Description	View / Download
09 Nov 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
14 Mar 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 54 brook street london W1A 2JQ	(1 page)
23 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	353	Location of register of members	(1 page)
29 Dec 1998	325	Location of register of directors' interests	(1 page)
29 Dec 1998	318	Location - directors service contracts and memoranda	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
21 Oct 1998	363a	Return made up to 01/10/98; full list of members	(8 pages)
15 Jul 1998	288a	New secretary 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
09 Jul 1998	288b	Secretary resigned	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
02 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1997	363a	Return made up to 01/10/97; full list of members	(8 pages)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
12 Nov 1996	363a	Return made up to 01/10/96; full list of members	(7 pages)
12 Nov 1996	288a	New secretary appointed	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
26 Jul 1996	288	New secretary appointed	(1 page)
26 Jul 1996	288	Secretary resigned	(1 page)