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BBS REALISATIONS LIMITED

Company number 03348273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: water-ma-trout industrial estate helston cornwall TR13 0LW	View PDF Registered office changed on 21/02/07 from: water-ma-trout industrial estate helston cornwall TR13 0LW - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 2006	363a	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Apr 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 17/12/04--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	123	Nc inc already adjusted 17/12/04	View PDF Nc inc already adjusted 17/12/04 - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
13 Jan 2004	169	£ ic 100/50 27/10/03 £ sr 50@1=50	View PDF £ ic 100/50 27/10/03 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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