BB&EA REALISATIONS LIMITED

Company number 03477666

Date	Type	Description	View / Download
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2000	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
10 Jan 2000	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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
10 Jan 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
10 Jan 2000	363(353)	Location of register of members address changed 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
10 Jan 2000	363(190)	Location of debenture register address changed 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
21 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
21 Dec 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	363s	Return made up to 08/12/98; full list of members	(8 pages)

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