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BGH REALISATIONS (2017) LIMITED

Company number 06573695

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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)
10 Oct 2008 88(2) Ad 03/10/08\gbp si 275@0.01=2.75\gbp ic 1171.61/1174.36\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 288c Secretary's change of particulars / bill aitken / 16/05/2008
14 Jul 2008 88(2) Ad 30/06/08\gbp si 13840@0.01=138.4\gbp ic 1033.21/1171.61\
14 Jul 2008 88(2) Ad 30/06/08\gbp si 1107@0.01=11.07\gbp ic 1022.14/1033.21\
24 Jun 2008 88(2) Ad 19/06/08\gbp si 2214@0.01=22.14\gbp ic 1000/1022.14\
24 Jun 2008 88(2) Ad 19/06/08\gbp si 99900@0.01=999\gbp ic 1/1000\
24 Jun 2008 122 S-div
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
16 Jun 2008 288b Appointment terminated secretary emw secretaries LIMITED
16 Jun 2008 288b Appointment terminated director emw directors LIMITED
16 Jun 2008 288a Secretary appointed bill aitken
16 Jun 2008 288a Director appointed paul aitken
09 Jun 2008 CERTNM Company name changed seckloe 395 LIMITED\certificate issued on 11/06/08
23 Apr 2008 NEWINC Incorporation