BSIL REALISATIONS LIMITED

Company number 01387423

Date	Type	Description	View / Download
08 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
21 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
25 Sep 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
17 Jan 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
21 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham DH6 5AD	(1 page)
18 Oct 2001	363s	Return made up to 18/10/01; full list of members	(11 pages)
18 Oct 2001	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
18 Oct 2001	363(190)	Location of debenture register 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
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(28 pages)
04 Apr 2001	122	S-div 26/03/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)