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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)
01 Mar 2004 88(2)R Ad 23/07/03--------- £ si 5000@.01
01 Mar 2004 88(2)R Ad 06/02/04--------- £ si 464@.01=4 £ ic 586/590
01 Mar 2004 123 Nc inc already adjusted 26/02/04
26 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Feb 2004 MAR Re-registration of Memorandum and Articles
26 Feb 2004 BS Balance Sheet
26 Feb 2004 AUDR Auditor's report
26 Feb 2004 AUDS Auditor's statement
26 Feb 2004 43(3)e Declaration on reregistration from private to PLC
26 Feb 2004 43(3) Application for reregistration from private to PLC
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 CERTNM Company name changed active em LIMITED\certificate issued on 20/02/04
11 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
29 Jan 2004 363s Return made up to 18/11/03; full list of members
08 Jan 2004 AUD Auditor's resignation
10 Dec 2003 288c Director's particulars changed
19 Aug 2003 88(2)R Ad 15/01/03--------- £ si 6402@.01=64 £ ic 472/536
06 Aug 2003 88(2)R Ad 16/01/03--------- £ si 14041@.01=140 £ ic 332/472
17 Feb 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
18 Dec 2002 AA Full accounts made up to 31 August 2002