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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)
07 Jun 2005 288b Secretary resigned;director resigned
28 Feb 2005 88(2)R Ad 28/01/05--------- £ si 823080@.01=8230 £ ic 292265/300495
27 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
14 Dec 2004 363s Return made up to 18/11/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004 88(2)R Ad 10/11/04--------- £ si 228633@.01=2286 £ ic 289978/292264
25 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: centre for enterprise & innovation university of southampton university road southampton hampshire SO17 1BJ
08 May 2004 88(2)R Ad 11/03/04--------- £ si 6323529@.01=63235 £ ic 226743/289978
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 123 Nc inc already adjusted 03/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
10 Mar 2004 PROSP Prospectus
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
01 Mar 2004 88(3) Particulars of contract relating to shares
01 Mar 2004 88(2)R Ad 26/02/04--------- £ si 22611600@.01=226116 £ ic 627/226743
01 Mar 2004 88(2)R Ad 10/02/04--------- £ si 3700@.01=37 £ ic 590/627