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BSL REALISATIONS 2011 LIMITED

Company number 03007892

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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)
25 Apr 2001 AA Full accounts made up to 30 June 2000
05 Apr 2001 122 £ ic 153381/139381 20/03/01 £ sr 14000@1=14000
30 Jan 2001 363s Return made up to 09/01/01; full list of members
01 Sep 2000 395 Particulars of mortgage/charge
24 May 2000 AA Full accounts made up to 30 June 1999
18 Apr 2000 122 £ ic 167381/153381 27/03/00 £ sr 14000@1=14000
18 Jan 2000 363s Return made up to 09/01/00; full list of members
05 May 1999 288b Director resigned
28 Apr 1999 122 £ ic 180381/167381 29/03/99 £ sr 13000@1=13000
21 Jan 1999 AA Full accounts made up to 30 June 1998
21 Jan 1999 363s Return made up to 09/01/99; full list of members
14 Jan 1999 288a New secretary appointed
20 May 1998 88(2)R Ad 01/05/98--------- £ si 180081@1=180081 £ ic 300/180381
03 Apr 1998 123 Nc inc already adjusted 12/02/98
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1998 AA Full accounts made up to 30 June 1997
03 Feb 1998 363s Return made up to 09/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
17 Dec 1997 395 Particulars of mortgage/charge
24 Apr 1997 395 Particulars of mortgage/charge
11 Feb 1997 AA Full accounts made up to 30 June 1996