BIR REALISATIONS LIMITED

Company number 02013014

Date	Type	Description	View / Download
02 Apr 2007	AA	Full accounts made up to 30 July 2006	(23 pages)
03 Jan 2007	363a	Return made up to 28/12/06; full list of members	(3 pages)
31 Mar 2006	AA	Full accounts made up to 30 January 2005	(16 pages)
24 Jan 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
17 Aug 2005	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/12/04
15 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 1000@1	(2 pages)
10 Jan 2005	363s	Return made up to 28/12/04; full list of members	(6 pages)
10 Jan 2005	363(353)	Location of register of members address changed
10 Jan 2005	363(190)	Location of debenture register address changed
06 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: dumers lane bury greater manchester BL9 9UR	(1 page)
17 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 2004	AA	Full accounts made up to 31 March 2004	(23 pages)
21 Oct 2004	AA	Full accounts made up to 30 June 2003	(24 pages)

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