CTL REALISATIONS LIMITED

Company number 03668462

Date	Type	Description	View / Download
23 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288b	Secretary resigned;director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
31 Dec 1998	SA	Statement of affairs	(105 pages)
31 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Dec 1998	123	£ nc 1000/2000002 20/11/98	(1 page)
02 Dec 1998	CERTNM	Company name changed forkardt birmingham LIMITED\certificate issued on 02/12/98	(2 pages)
23 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: 1 victoria square birmingham B1 1BD	(1 page)
11 Nov 1998	NEWINC	Incorporation	(21 pages)