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BPEL REALISATIONS LIMITED

Company number 05216209

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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 Sep 2004 88(2)R Ad 27/08/04--------- £ si 198@1=198 £ ic 2/200
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: 4 oakwood crescent london N21 1PB
10 Sep 2004 123 Nc inc already adjusted 27/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Secretary resigned
09 Sep 2004 287 Registered office changed on 09/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Aug 2004 NEWINC Incorporation