BGH REALISATIONS LIMITED

Company number 02480194

Date	Type	Description	View / Download
09 Jul 2007	363s	Return made up to 25/02/07; full list of members; amend	(6 pages)
22 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
28 Mar 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
28 Mar 2007	363(288)	Director's particulars changed
12 Apr 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
12 Apr 2005	363s	Return made up to 25/02/05; full list of members	(6 pages)
12 Apr 2005	363(288)	Director's particulars changed
20 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
29 Mar 2004	363s	Return made up to 25/02/04; no change of members	(6 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 May 2003	(9 pages)
18 Mar 2003	363s	Return made up to 25/02/03; full list of members	(6 pages)