BIG REALISATIONS LIMITED

Company number 02237536

Date	Type	Description	View / Download
10 Dec 2006	287	Registered office changed on 10/12/06 from: beaufort house 51 new north road exeter devon EX4 4EP	(1 page)
06 Dec 2006	MISC	Resolution re. Powers of liq	(1 page)
06 Dec 2006	4.70	Declaration of solvency	(1 page)
06 Dec 2006	4.70	Declaration of solvency	(4 pages)
06 Dec 2006	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 23 cathedral yard exeter devon EX1 1HB	(1 page)
31 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2006	363s	Return made up to 02/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Oct 2005	122	Nc dec already adjusted 05/10/05	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Sep 2005	MAR	Re-registration of Memorandum and Articles	(82 pages)
15 Sep 2005	139	Application for rereg. As private: court order	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Change of name/re-reg 11/08/05	(5 pages)
15 Sep 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
15 Sep 2005	OC	Red cap/cancel S.prem/cap red re	(3 pages)
12 Sep 2005	AA	Interim accounts made up to 31 August 2005	(14 pages)
25 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/01/06	(1 page)