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BSIL REALISATIONS LIMITED

Company number 01387423

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 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 DocumentResolutions
28 Apr 1999	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 DocumentResolutions
28 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 1999	123	£ nc 276105/293912 19/03/99	View PDF £ nc 276105/293912 19/03/99 - link opens in a new window - 1 page (1 page)
05 Feb 1999	363s	Return made up to 18/10/98; full list of members	View PDF Return made up to 18/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
21 May 1998	88(2)R	Ad 16/04/98--------- £ si 10637@1=10637 £ ic 263742/274379	View PDF Ad 16/04/98--------- £ si 10637@1=10637 £ ic 263742/274379 - link opens in a new window - 2 pages (2 pages)
21 May 1998	88(2)R	Ad 16/04/98--------- £ si 3031@1=3031 £ ic 260711/263742	View PDF Ad 16/04/98--------- £ si 3031@1=3031 £ ic 260711/263742 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	363s	Return made up to 18/10/97; full list of members	View PDF Return made up to 18/10/97; full list of members - link opens in a new window
06 Apr 1998	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 DocumentDirector's particulars changed
06 Apr 1998	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 DocumentLocation of debenture register address changed
06 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
06 Apr 1998	363b	Return made up to 18/10/96; full list of members	View PDF Return made up to 18/10/96; full list of members - link opens in a new window
06 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
06 Apr 1998	123	Nc inc already adjusted 03/03/98	View PDF Nc inc already adjusted 03/03/98 - link opens in a new window - 1 page (1 page)
27 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
27 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window

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