CML REALISATIONS LIMITED

Company number SC043599

Date	Type	Description	View / Download
13 Jun 2014	AP01	Appointment of Mr Matthew Spence as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Susan Smith as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Grenville Johnston as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Forbes Duthie as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Kim Beattie as a secretary	(1 page)
13 Jun 2014	AP01	Appointment of Mr Timothy Dennis as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Ewan Kearney as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Anthony Wild as a director	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 May 2014	AA	Accounts made up to 31 March 2014	(20 pages)
15 May 2014	TM01	Termination of appointment of Sandra Murray as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Timothy Whittome as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Seymour Monro as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Ian Whittaker as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Stewart Macintyre as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Keith Armstrong as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Forbes Cameron Duthie as a director	(2 pages)
15 May 2014	AP01	Appointment of Miss Susan Mary Smith as a director	(2 pages)
15 May 2014	AP01	Appointment of Mrs Charlotte Christine Strudwick Wright as a director	(2 pages)
06 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2013	SH08	Change of share class name or designation	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
03 Sep 2013	AA	Accounts made up to 31 March 2013	(21 pages)
21 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	(7 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)