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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)
13 May 1993 169 £ ic 1504500/739500 22/03/93 £ sr 765000@1=765000
29 Mar 1993 88(3) Particulars of contract relating to shares
29 Mar 1993 88(2)R Ad 22/03/93--------- £ si 312500@1=312500 £ ic 1192000/1504500
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1993 123 £ nc 1409750/1722250 22/03/93
26 Mar 1993 288 Director resigned
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24 Mar 1993 88(2)R Allotment of shares
19 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
17 Jul 1992 363s Return made up to 30/06/92; full list of members
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1992 122 Nc dec already adjusted 03/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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25 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
13 Jan 1992 287 Registered office changed on 13/01/92 from: 21 devonshire street, london, W1N 2DA
11 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
22 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 Feb 1991 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
01 Feb 1991 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
01 Feb 1991 363a Return made up to 30/06/90; change of members
05 Dec 1990 SA Statement of affairs
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05 Dec 1990 88(2)O Ad 23/08/90--------- £ si 740000@1
01 Nov 1990 88(2)P Ad 23/08/90--------- £ si 740000@1=740000 £ ic 452000/1192000