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BD REALISATIONS LIMITED

Company number 04733067

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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)
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 288a New secretary appointed
27 Sep 2003 288b Secretary resigned
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
17 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
26 Aug 2003 288b Director resigned
26 Aug 2003 288a New director appointed
26 Aug 2003 288b Director resigned
26 Aug 2003 MA Memorandum and Articles of Association
17 Jul 2003 MA Memorandum and Articles of Association
27 Jun 2003 288a New director appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 88(2)R Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100
14 Apr 2003 288b Secretary resigned
14 Apr 2003 NEWINC Incorporation