BRECKENBURN REALISATIONS LIMITED

Company number 02973485

Date	Type	Description	View / Download
07 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
27 Feb 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP	(1 page)
23 Oct 2002	363s	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Mar 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
25 Oct 2000	363s	Return made up to 29/09/00; change of members	(7 pages)
20 Jul 2000	AA	Full group accounts made up to 31 July 1999	(23 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
05 Jan 2000	363s	Return made up to 29/09/99; bulk list available separately	(9 pages)
15 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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