BCL REALISATIONS LIMITED

Company number 03497101

Date	Type	Description	View / Download
16 Sep 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	363a	Return made up to 22/01/99; full list of members	(6 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 11 lyme drive parklands newcastle road stoke on trent staffordshire ST4 6NW	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
08 Apr 1998	353	Location of register of members	(1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: 55 colmore row birmingham B3 2AS 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
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	CERTNM	Company name changed ingleby (1054) LIMITED\certificate issued on 06/03/98	(2 pages)
22 Jan 1998	NEWINC	Incorporation	(19 pages)