BBCM REALISATIONS LIMITED

Company number 03139925

Date	Type	Description	View / Download
28 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(7 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
28 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
28 Sep 1998	123	£ nc 1000/5000000 31/03/98	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
02 Jun 1998	CERTNM	Company name changed rightdisk LIMITED\certificate issued on 03/06/98	(2 pages)
19 May 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: 36 whitefriars street, london, EC4Y 8BH	(1 page)
19 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
18 Mar 1997	363s	Return made up to 20/12/96; full list of members	(6 pages)
18 Mar 1997	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed 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
24 Feb 1997	288a	New secretary appointed	(1 page)
07 Jul 1996	288	New director appointed	(1 page)
07 Jul 1996	288	New secretary appointed	(1 page)
26 Feb 1996	288	New secretary appointed	(2 pages)
26 Feb 1996	288	New director appointed	(1 page)
26 Feb 1996	288	Director resigned	(1 page)
26 Feb 1996	288	Secretary resigned	(2 pages)
26 Jan 1996	288	Secretary resigned	(1 page)
26 Jan 1996	288	Director resigned	(1 page)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: 1 mitchell lane, bristol. BS1 6BU.	(1 page)