BBCM REALISATIONS LIMITED

Company number 03139925

Date	Type	Description	View / Download
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2001	88(2)R	Ad 22/03/01--------- £ si 498@1=498 £ ic 900002/900500	(2 pages)
28 Feb 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
16 Jan 2001	363s	Return made up to 20/12/00; full list of members	(7 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	363s	Return made up to 20/12/99; change of members	(6 pages)
01 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 10 foster lane, london, EC2V 6HH	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1999	122	Conve 25/03/99	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	363s	Return made up to 20/12/98; full list of members	(6 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 1A the parade, 30 haven green, london, W5 2PB	(1 page)
17 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
30 Oct 1998	288a	New secretary appointed
23 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
29 Sep 1998	88(2)R	Ad 31/03/98--------- £ si 900000@1=900000 £ ic 2/900002	(2 pages)