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BIG REALISATIONS LIMITED

Company number 02237536

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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)
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Implimenting proposals 11/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change to acct ref date 11/08/05
16 Feb 2005 363s Return made up to 02/01/05; bulk list available separately
06 Jan 2005 AA Group of companies' accounts made up to 31 July 2004
21 Dec 2004 288b Director resigned
26 Feb 2004 363s Return made up to 02/01/04; bulk list available separately
08 Feb 2004 288a New director appointed
24 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
12 Sep 2003 288b Director resigned
28 Feb 2003 266(1) Notice of intention to trade as an investment co.
20 Feb 2003 AA Group of companies' accounts made up to 31 July 2002
14 Feb 2003 363s Return made up to 02/01/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/02/03
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 288a New director appointed
18 Dec 2002 288a New director appointed
08 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2002 169 £ ic 53956469/53881469 02/07/02 £ sr 300000@.25=75000
06 Jul 2002 169 £ ic 54143969/53956469 01/07/02 £ sr 750000@.25=187500
21 Jan 2002 363a Return made up to 02/01/02; bulk list available separately
27 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2001 AA Interim accounts made up to 31 October 2001
05 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
16 Oct 2001 AA Interim accounts made up to 31 July 2001
03 Aug 2001 88(2)R Ad 31/07/01--------- £ si 11600000@.25=2900000 £ ic 51243969/54143969