BS REALISATIONS (2009) LIMITED

Company number 03153784

Date	Type	Description	View / Download
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	225	Accounting reference date shortened from 31/07/98 to 14/03/98	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	225	Accounting reference date extended from 31/01/98 to 31/07/98	(1 page)
01 Dec 1997	AA	Full accounts made up to 1 February 1997	(16 pages)
24 Sep 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	363a	Return made up to 08/07/97; full list of members	(10 pages)
08 Jul 1997	288a	New director appointed	(3 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
09 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
30 Jan 1997	363a	Return made up to 26/01/97; full list of members	(6 pages)