BELL INGRAM REALISATION LIMITED

Company number SC159464

Date	Type	Description	View / Download
29 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
06 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(19 pages)
05 Oct 2010	CH01	Director's details changed for Michael Thompson on 24 July 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Guy John Foley Russell on 24 July 2010	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Alexander Wedderburn as a director	(1 page)
05 Oct 2010	CH01	Director's details changed for Steven James Parlett on 24 July 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Andrew Mcbain Robertson on 24 July 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Malcolm John Taylor on 24 July 2010	(2 pages)
05 Oct 2010	TM01	Termination of appointment of William Mcconnell as a director	(1 page)
05 Oct 2010	CH01	Director's details changed for Iain Buchanan Cram on 24 July 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Mark Alistair Nelson Mitchell as a director	(2 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(10 pages)
22 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(22 pages)
17 Mar 2009	88(2)	Ad 01/09/08\gbp si 100@1=100\gbp ic 5152.57/5252.57\	(2 pages)
17 Mar 2009	288a	Director appointed paul gordon nicoll	(2 pages)
10 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(10 pages)
10 Nov 2008	169	Capitals not rolled up	(1 page)
03 Nov 2008	363a	Return made up to 24/07/08; full list of members	(23 pages)
03 Nov 2008	288c	Director's change of particulars / michael thompson / 01/09/2007	(1 page)
03 Nov 2008	288c	Director's change of particulars / iain cram / 01/01/2008	(1 page)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2007	363s	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(17 pages)
21 Sep 2007	88(2)R	Ad 19/01/07-31/05/07 £ si 16276@.01=162 £ si 380@1=380 £ ic 4506/5048	(3 pages)
19 Sep 2007	169	£ ic 4616/4506 16/01/07 £ sr 11000@.01=110	(1 page)