BCCL REALISATIONS LIMITED

Company number 00944645

Date	Type	Description	View / Download
26 Feb 2001	288b	Director resigned	(1 page)
30 Jan 2001	123	Nc inc already adjusted 14/12/99	(1 page)
30 Jan 2001	363s	Return made up to 08/02/00; full list of members	(8 pages)
30 Jan 2001	363(288)	Secretary resigned;director resigned 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
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
10 Aug 2000	88(2)R	Ad 14/12/99--------- £ si 245000@1=245000 £ ic 40000/285000	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Aug 2000	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
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
20 May 2000	395	Particulars of mortgage/charge	(5 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)

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