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BWH REALISATIONS 2012 LIMITED

Company number 02025400

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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)
09 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Apr 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 - 1 page (1 page)
10 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 10500@.1=1050 £ ic 10637250/10638300	View PDF Ad 29/01/98--------- £ si 10500@.1=1050 £ ic 10637250/10638300 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 430750@.1=43075 £ ic 10594175/10637250	View PDF Ad 20/01/98--------- £ si 430750@.1=43075 £ ic 10594175/10637250 - link opens in a new window - 6 pages (6 pages)
03 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 158500@.1=15850 £ ic 10578325/10594175	View PDF Ad 20/01/98--------- £ si 158500@.1=15850 £ ic 10578325/10594175 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 45000@.1=4500 £ ic 10573825/10578325	View PDF Ad 22/01/98--------- £ si 45000@.1=4500 £ ic 10573825/10578325 - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
29 Sep 1997	363s	Return made up to 15/08/97; bulk list available separately	View PDF Return made up to 15/08/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
09 Sep 1997	88(2)R	Ad 21/08/97--------- £ si 18000@.1=1800 £ ic 10572025/10573825	View PDF Ad 21/08/97--------- £ si 18000@.1=1800 £ ic 10572025/10573825 - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	AA	Full group accounts made up to 1 March 1997	View PDF Full group accounts made up to 1 March 1997 - link opens in a new window - 40 pages (40 pages)
30 Jun 1997	88(2)R	Ad 10/06/97--------- £ si 1908@.1=190 £ ic 10571835/10572025	View PDF Ad 10/06/97--------- £ si 1908@.1=190 £ ic 10571835/10572025 - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 May 1997	88(2)R	Ad 08/05/97--------- £ si 9375@.1=937 £ ic 10570898/10571835	View PDF Ad 08/05/97--------- £ si 9375@.1=937 £ ic 10570898/10571835 - link opens in a new window - 2 pages (2 pages)
27 May 1997	88(2)R	Ad 06/05/97--------- £ si 10453@.1=1045 £ ic 10569853/10570898	View PDF Ad 06/05/97--------- £ si 10453@.1=1045 £ ic 10569853/10570898 - link opens in a new window - 2 pages (2 pages)
20 May 1997	88(2)R	Ad 28/04/97--------- £ si 22898@.1=2289 £ ic 10567564/10569853	View PDF Ad 28/04/97--------- £ si 22898@.1=2289 £ ic 10567564/10569853 - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1997	88(2)R	Ad 14/04/97--------- £ si 13108@.1=1310 £ ic 10566254/10567564	View PDF Ad 14/04/97--------- £ si 13108@.1=1310 £ ic 10566254/10567564 - link opens in a new window - 2 pages (2 pages)
16 Apr 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)
16 Apr 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)

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