BBL REALISATIONS 2009 LIMITED

Company number 01004289

Date	Type	Description	View / Download
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1999	AUD	Auditor's resignation	(1 page)
08 Feb 1999	88(2)R	Ad 31/01/99--------- £ si 340000@1=340000 £ ic 100000/440000	(2 pages)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	123	£ nc 105140/1002570 01/01/99	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1998	123	£ nc 100000/102570 22/07/98	(1 page)
29 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
29 Apr 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
06 Apr 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
17 Mar 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
20 Mar 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)