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B.I. REALISATIONS LIMITED

Company number 02706460

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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 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
11 Apr 2006 363s Return made up to 13/04/06; full list of members
12 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
12 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 155(6)a Declaration of assistance for shares acquisition
03 Aug 2005 AUD Auditor's resignation
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 363s Return made up to 13/04/05; no change of members
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
13 May 2004 363s Return made up to 13/04/04; full list of members
12 Mar 2004 395 Particulars of mortgage/charge
06 Nov 2003 288b Director resigned
05 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
26 Apr 2003 363s Return made up to 13/04/03; no change of members
10 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
22 Aug 2002 288c Director's particulars changed
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge