BRECKENBURN REALISATIONS LIMITED

Company number 02973485

Date	Type	Description	View / Download
22 Dec 1997	AA	Full group accounts made up to 31 July 1997	(51 pages)
20 Oct 1997	363s	Return made up to 29/09/97; bulk list available separately	(13 pages)
13 Aug 1997	88(2)R	Ad 24/07/97--------- £ si 16520@.1=1652 £ ic 1644920/1646572	(3 pages)
29 Apr 1997	88(2)	Ad 20/03/97--------- £ si 532@.1=53 £ ic 1644867/1644920	(2 pages)
20 Feb 1997	288b	Director resigned	(1 page)
27 Jan 1997	CERTNM	Company name changed eurovein PUBLIC LIMITED COMPANY\certificate issued on 27/01/97	(2 pages)
03 Jan 1997	AA	Full accounts made up to 31 July 1996	(49 pages)
14 Nov 1996	288a	New director appointed	(3 pages)
15 Oct 1996	363s	Return made up to 29/09/96; bulk list available separately	(12 pages)
15 Oct 1996	288b	Director resigned	(1 page)
26 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
20 Dec 1995	363s	Return made up to 29/09/95; bulk list available separately	(16 pages)
18 Dec 1995	AA	Full group accounts made up to 31 July 1995	(52 pages)
22 Sep 1995	288	Director resigned	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
25 Apr 1995	88(3)	Particulars of contract relating to shares	(12 pages)
25 Apr 1995	88(2)O	Ad 04/11/94--------- £ si 3534400@.1	(10 pages)
25 Apr 1995	88(2)O	Ad 04/11/94--------- £ si 58500000@.1	(4 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
13 Apr 1995	AA	Interim accounts made up to 31 January 1995	(17 pages)
17 Feb 1995	353a	Location of register of members (non legible) 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