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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)
19 Aug 1992 88(2)R Ad 25/06/92--------- £ si 2@1=2 £ ic 664704/664706
13 Aug 1992 88(2)R Ad 21/07/92--------- £ si 129412@1=129412 £ si 770588@.5=385294 £ ic 149998/664704
13 Aug 1992 123 Nc inc already adjusted 20/07/92
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Request DocumentNc inc already adjusted 20/07/92
13 Aug 1992 88(2)R Ad 20/07/92--------- £ si 149996@1=149996 £ ic 2/149998
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1992 MEM/ARTS Memorandum and Articles of Association
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 22/07/92 from: 180 fleet street london EC4A 2NT
13 Apr 1992 MISC Certificate of incorporation
13 Apr 1992 MISC Certificate of incorporation
13 Apr 1992 NEWINC Incorporation