BSCL REALISATIONS LIMITED

Company number 02240475

Date	Type	Description	View / Download
21 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	363a	Return made up to 31/08/03; full list of members	(8 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
28 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: acre house, 11-15 william road, london, NW1 3ER	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
28 Jul 2003	AUD	Auditor's resignation	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288c	Director's particulars changed	(1 page)
11 Jun 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
09 Jun 2003	MAR	Re-registration of Memorandum and Articles	(19 pages)
09 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
05 Jun 2003	122	S-div 30/11/00	(2 pages)
05 Jun 2003	88(2)R	Ad 18/02/98--------- £ si 250000@1	(2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/11/00	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
29 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(27 pages)
16 Jul 2002	363a	Return made up to 30/06/02; full list of members	(8 pages)
09 Jul 2002	CERTNM	Company name changed bathrooms direct PLC\certificate issued on 09/07/02	(2 pages)
01 Oct 2001	AA	Full accounts made up to 30 April 2001	(21 pages)