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CAE REALISATIONS LIMITED

Company number 02527399

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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)
21 Aug 1998	363s	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	363(287)	Registered office changed on 21/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/08/98
21 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Aug 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Aug 1998	88(2)R	Ad 11/07/97--------- £ si 27287@1 £ si 175000@.01	View PDF Ad 11/07/97--------- £ si 27287@1 £ si 175000@.01 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: marcol house 293 regent street london W1R 7PD	View PDF Registered office changed on 04/08/98 from: marcol house 293 regent street london W1R 7PD - link opens in a new window - 1 page (1 page)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
12 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
13 Jul 1997	363s	Return made up to 17/07/97; no change of members	View PDF Return made up to 17/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Aug 1996	363s	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	123	Nc inc already adjusted 08/05/96	View PDF Nc inc already adjusted 08/05/96 - link opens in a new window - 1 page (1 page)
04 Jun 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window

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