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BOGT REALISATIONS LIMITED

Company number 06316226

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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)
08 Oct 2008	288a	Director and secretary appointed andrew james riddington	View PDF Director and secretary appointed andrew james riddington - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed william leschallas	View PDF Director appointed william leschallas - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed stephen woodford	View PDF Director appointed stephen woodford - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288c	Director's Change of Particulars / emma leachallas / 18/07/2008 / Title was: , now: mrs; Surname was: leachallas, now: leschallas	View PDF Director's Change of Particulars / emma leachallas / 18/07/2008 / Title was: , now: mrs; Surname was: leachallas, now: leschallas - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from benwell house, convent lane south woodchester glos GL5 5HR	View PDF Registered office changed on 12/09/2008 from benwell house, convent lane south woodchester glos GL5 5HR - link opens in a new window - 1 page (1 page)
14 Aug 2008	88(2)	Ad 04/07/08 gbp si 200@1=200 gbp ic 100/300	View PDF Ad 04/07/08 gbp si 200@1=200 gbp ic 100/300 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Director appointed emma caroline leachallas	View PDF Director appointed emma caroline leachallas - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	CERTNM	Company name changed why not give twice LTD\certificate issued on 18/09/07	View PDF Company name changed why not give twice LTD\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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