BMHL REALISATIONS 2016 LIMITED

Company number 03977289

Date	Type	Description	View / Download
21 Nov 2000	AUDS	Auditor's statement	(1 page)
21 Nov 2000	BS	Balance Sheet	(1 page)
21 Nov 2000	MAR	Re-registration of Memorandum and Articles	(23 pages)
21 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
13 Nov 2000	395	Particulars of mortgage/charge	(11 pages)
27 Oct 2000	122	S-div 24/10/00	(1 page)
27 Oct 2000	123	Nc inc already adjusted 24/10/00	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
23 Oct 2000	CERTNM	Company name changed legislator 1473 LIMITED\certificate issued on 24/10/00	(2 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: eversheds, holland court, the close, norwich, norfolk NR1 4DX	(1 page)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)