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BCB REALISATIONS LIMITED

Company number 00270354

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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)
25 Feb 2008 AA Accounts made up to 31 July 2007
18 Jul 2007 363s Return made up to 06/06/07; full list of members
24 May 2007 AA Accounts made up to 31 July 2006
22 Jun 2006 363s Return made up to 06/06/06; full list of members
08 May 2006 AA Accounts made up to 31 July 2005
28 Feb 2006 288a New director appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
03 Jan 2006 MEM/ARTS Memorandum and Articles of Association
28 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
02 Jul 2005 363s Return made up to 06/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2005 AA Accounts made up to 31 July 2004
25 Jan 2005 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
14 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AUD Auditor's resignation
12 May 2004 AA Accounts made up to 31 July 2003