BWH REALISATIONS 2012 LIMITED

Company number 02025400

Date	Type	Description	View / Download
19 Sep 1991	123	£ nc 3000000/6000000 01/08/91 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
19 Sep 1991	363b	Return made up to 15/08/91; bulk list available separately 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
19 Sep 1991	363(287)	Registered office changed on 19/09/91 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
16 Sep 1991	AA	Full group accounts made up to 2 March 1991	(21 pages)
16 Sep 1991	288	Secretary resigned;new secretary appointed 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
07 Feb 1991	288	New director appointed 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
29 Oct 1990	288	New director appointed 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 1990	363	Return made up to 15/08/90; bulk list available separately 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
10 Oct 1990	395	Particulars of mortgage/charge 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 Sep 1990	88(2)R	Ad 06/08/90--------- £ si 10008250@.1=1000825 £ ic 1000000/2000825 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 Sep 1990	AA	Full group accounts made up to 24 February 1990	(23 pages)
10 Sep 1990	MA	Memorandum and Articles of Association	(51 pages)
10 Sep 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
10 Sep 1990	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
10 Sep 1990	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
10 Sep 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
10 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 Aug 1990	PROSP	Listing of particulars 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
23 Aug 1990	123	£ nc 1500000/3000000 01/08/90 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
23 Jan 1990	395	Particulars of mortgage/charge 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
17 Oct 1989	363	Return made up to 15/08/89; full list of members 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
28 Sep 1989	AA	Full group accounts made up to 25 February 1989	(21 pages)
18 May 1989	395	Particulars of mortgage/charge 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 Mar 1989	363	Return made up to 23/08/88; bulk list available separately 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 Feb 1989	CERTNM	Company name changed wooltons betterware group PLC\certificate issued on 03/02/89	(50 pages)