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BELL INGRAM REALISATION LIMITED

Company number SC159464

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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)
07 Apr 2004 288a New director appointed
28 Aug 2003 169 £ sr 7165@.01 03/06/03
27 Aug 2003 363s Return made up to 24/07/03; change of members
27 Aug 2003 AA Accounts for a small company made up to 31 January 2003
27 Aug 2003 88(2)R Ad 30/04/03-17/07/03 £ si 6500@.01=65 £ si 100@1=100 £ ic 3578/3743
11 Nov 2002 169 £ ic 3662/3578 16/10/02 £ sr 8421@.01=84
11 Nov 2002 88(2)R Ad 30/08/02--------- £ si 14900@.01=149 £ ic 3513/3662
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 17/07/02
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2002 88(2)R Ad 31/07/02--------- £ si 595@1=595 £ ic 2918/3513
20 Aug 2002 AA Accounts for a small company made up to 30 January 2002
20 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
24 Jun 2002 88(2)R Ad 21/06/02--------- £ si 13696@.01=136 £ ic 2782/2918
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed;new director appointed
11 Apr 2002 169 £ ic 2886/2782 25/03/02 £ sr 10400@.01=104
26 Mar 2002 CERTNM Company name changed bell ingram rural LIMITED\certificate issued on 26/03/02
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Secretary resigned
06 Aug 2001 88(2)R Ad 31/07/01--------- £ si 4000@.01=40 £ ic 2846/2886
25 Jul 2001 363s Return made up to 24/07/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 January 2001
03 May 2001 169 £ ic 2942/2846 18/04/01 £ sr 9669@.01=96
01 May 2001 88(2)R Ad 23/04/01--------- £ si 5000@.01=50 £ ic 2892/2942
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 9669 17/04/01