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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)
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1999 288a New director appointed
29 Sep 1999 AA Interim accounts made up to 31 July 1999
25 Aug 1999 88(2)R Ad 05/03/99--------- £ si 3976724@.25=994181 £ ic 42749788/43743969
25 Aug 1999 88(2)R Ad 05/03/99--------- £ si 7953448@.25=1988362 £ ic 40761426/42749788
25 Aug 1999 88(2)R Ad 05/03/99--------- £ si 3976724@.25=994181 £ ic 39767245/40761426
20 Jun 1999 AA Interim accounts made up to 30 April 1999
02 Mar 1999 AA Interim accounts made up to 31 January 1999
28 Jan 1999 363a Return made up to 02/01/99; bulk list available separately
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1999 AA Interim accounts made up to 31 October 1998
26 Nov 1998 AA Full group accounts made up to 31 July 1998
28 Oct 1998 AA Interim accounts made up to 31 July 1998
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned
11 Aug 1998 MISC 169 2879275500000 @ .00025P
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
31 Jul 1998 225 Accounting reference date shortened from 31/08/98 to 31/07/98
31 Jul 1998 88(2)R Ad 13/07/98--------- £ si 132361735@.25=33090433 £ ic 13875000/46965433
31 Jul 1998 122 Conso div 13/07/98