BS REALISATIONS (2009) LIMITED

Company number 03153784

Date	Type	Description	View / Download
09 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
01 Sep 2003	288b	Director resigned	(1 page)
06 Mar 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
26 Nov 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
04 Mar 2002	363a	Return made up to 02/02/02; full list of members	(6 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/01/01	(1 page)
06 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
06 Mar 2001	AUD	Auditor's resignation	(2 pages)
13 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 50000@1=50000 £ ic 1800000/1850000	(2 pages)
13 Feb 2001	MA	Memorandum and Articles of Association	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)