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BSCL REALISATIONS LIMITED

Company number 02240475

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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)
30 Oct 1990 88(2)R Allotment of shares
23 Oct 1990 88(2)R Ad 23/08/90--------- £ si 402000@1=402000 £ ic 50000/452000
23 Oct 1990 122 Conve 23/08/90
23 Oct 1990 123 Nc inc already adjusted 23/08/90
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990 288 Director resigned
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05 Apr 1990 88(2)R Ad 12/05/88--------- £ si 49998@1
12 Mar 1990 288 New director appointed
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12 Mar 1990 363 Return made up to 30/06/89; full list of members
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1989 CERTNM Company name changed investors in management PLC\certificate issued on 23/11/89
16 Nov 1989 395 Particulars of mortgage/charge
02 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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02 Sep 1988 BS Balance Sheet
02 Sep 1988 AUDR Auditor's report
02 Sep 1988 AUDS Auditor's statement
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02 Sep 1988 MAR Re-registration of Memorandum and Articles
02 Sep 1988 43(3) Application for reregistration from private to PLC
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02 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Jul 1988 MEM/ARTS Memorandum and Articles of Association