BS REALISATIONS (2009) LIMITED

Company number 03153784

Date	Type	Description	View / Download
12 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
08 Feb 2001	CERTNM	Company name changed cable & co (uk) LIMITED\certificate issued on 08/02/01	(2 pages)
06 Feb 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Sep 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	363a	Return made up to 02/02/00; full list of members	(12 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
04 Mar 2000	AA	Full accounts made up to 31 January 1999	(13 pages)
02 Dec 1999	225	Accounting reference date shortened from 14/03/99 to 31/01/99	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	AA	Full accounts made up to 14 March 1998	(17 pages)
05 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)