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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)
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jan 2001 122 Div 30/11/00
11 Sep 2000 AA Full accounts made up to 30 April 2000
12 Jul 2000 363s Return made up to 30/06/00; full list of members
16 Nov 1999 288a New director appointed
23 Aug 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1999 AA Full accounts made up to 30 April 1999
11 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 30 April 1998
16 Sep 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1998 CERTNM Company name changed power group PLC\certificate issued on 21/05/98
14 Apr 1998 123 Nc inc already adjusted 18/02/98
31 Mar 1998 CERT15 Certificate of reduction of issued capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 OC Red cap and canc cap red reserve £ ic 1139500/ 854945
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
06 Feb 1998 288a New director appointed