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BONDCO 921 REALISATIONS PLC

Company number 04329960

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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)
16 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisiton of shares/subscription agreement 29/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquisiton of shares/subscription agreement 29/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	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 - 51 pages (51 pages)
13 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 September 2012 GBP 1,977,322.187	View PDF Statement of capital following an allotment of shares on 29 September 2012 GBP 1,977,322.187 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	SH02	Sub-division of shares on 29 September 2012	View PDF Sub-division of shares on 29 September 2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,712,258.56	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 1,712,258.56 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 29/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 29/09/2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	AD01	Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012	View PDF Registered office address changed from C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Alan Faichney as a director	View PDF Termination of appointment of Alan Faichney as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Peter Reilly as a director	View PDF Termination of appointment of Peter Reilly as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re approval of cancellation of admissio of ord shares to trading on aim 04/04/2012	View PDF Resolutions RES13 ‐ Re approval of cancellation of admissio of ord shares to trading on aim 04/04/2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012	View PDF Director's details changed for Mr Alan Kennedy Faichney on 6 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 70 pages (70 pages)
06 Dec 2011	AR01	Annual return made up to 18 November 2011 no member list	View PDF Annual return made up to 18 November 2011 no member list - link opens in a new window - 19 pages (19 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,580,529.56	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,580,529.56 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	SH19	Statement of capital on 25 July 2011 GBP 1,580,529.56	View PDF Statement of capital on 25 July 2011 GBP 1,580,529.56 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancelled 27/06/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancelled 27/06/2010 - link opens in a new window - 1 page (1 page)

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