BSIL REALISATIONS LIMITED

Company number 01387423

Date	Type	Description	View / Download
20 Mar 2001	288b	Director resigned	(1 page)
10 Dec 2000	363s	Return made up to 18/10/00; full list of members	(11 pages)
10 Dec 2000	363(288)	Director's particulars 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
06 Oct 2000	88(2)R	Ad 27/09/00-28/09/00 £ si 11959@1=11959 £ ic 274383/286342	(4 pages)
06 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(11 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
12 May 2000	MA	Memorandum and Articles of Association	(20 pages)
12 May 2000	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
12 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
12 May 2000	123	£ nc 293912/332622 28/04/00	(2 pages)
09 May 2000	395	Particulars of mortgage/charge	(15 pages)
11 Nov 1999	363s	Return made up to 18/10/99; full list of members	(10 pages)
11 Nov 1999	363(288)	Director's particulars 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
25 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
28 Apr 1999	MA	Memorandum and Articles of Association	(17 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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