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BML REALISATIONS LIMITED

Company number 03440961

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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)
12 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	225	Accounting reference date extended from 30/09/98 to 28/02/99	View PDF Accounting reference date extended from 30/09/98 to 28/02/99 - link opens in a new window - 1 page (1 page)
12 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 5498@1=5498 £ ic 2/5500	View PDF Ad 26/02/98--------- £ si 5498@1=5498 £ ic 2/5500 - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	123	£ nc 1000/5500 26/02/98	View PDF £ nc 1000/5500 26/02/98 - link opens in a new window - 1 page (1 page)
12 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	CERTNM	Company name changed foray 1067 LIMITED\certificate issued on 24/02/98	View PDF Company name changed foray 1067 LIMITED\certificate issued on 24/02/98 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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