BBL REALISATIONS 2009 LIMITED

Company number 01004289

Date	Type	Description	View / Download
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(22 pages)
07 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
07 Mar 2000	363(287)	Registered office changed on 07/03/00 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
07 Mar 2000	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 Document
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
23 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
21 May 1999	363s	Return made up to 28/02/99; full list of members	(5 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
18 Mar 1999	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
17 Feb 1999	395	Particulars of mortgage/charge	(9 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(15 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
11 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(19 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: the nest rosary road norwich NR1 1TF	(1 page)
10 Feb 1999	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)