BGH REALISATIONS LIMITED

Company number 02480194

Date	Type	Description	View / Download
28 Aug 1998	169	£ ic 192500/160000 17/08/98 £ sr 32500@1=32500	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(16 pages)
23 Jul 1998	173	Declaration of shares redemption:auditor's report	(2 pages)
17 Mar 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)
28 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
06 May 1997	363s	Return made up to 06/03/97; full list of members	(6 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	MA	Memorandum and Articles of Association	(20 pages)
10 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
23 Jan 1997	169	£ ic 250000/192500 13/01/97 £ sr 57500@1=57500	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(2 pages)
13 Dec 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Secretary resigned	(1 page)
01 Nov 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
14 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
12 Mar 1996	363s	Return made up to 06/03/96; no change of members	(4 pages)
12 Mar 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1996	363(287)	Registered office changed on 12/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1995	288	New director appointed	(2 pages)
09 Mar 1995	363s	Return made up to 06/03/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document