BWH REALISATIONS 2012 LIMITED

Company number 02025400

Date	Type	Description	View / Download
07 Oct 2008	123	Gbp nc 12070304/12073304 29/09/08	(2 pages)
30 Sep 2008	288a	Director appointed mr carl harvey	(1 page)
12 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
22 Jul 2008	88(2)	Ad 16/07/08 gbp si 14350000@0.1=1435000 gbp ic 10635304/12070304	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 16/07/08	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 December 2006	(19 pages)
05 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
22 Aug 2006	288a	New director appointed	(1 page)
18 Jan 2006	288c	Secretary's particulars changed	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
11 Oct 2005	AA	Full accounts made up to 1 January 2005	(20 pages)
13 Sep 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)