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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)
02 Apr 2001 88(2)R Ad 21/03/01--------- £ si 500@.01=5 £ ic 2887/2892
15 Feb 2001 288b Director resigned
16 Jan 2001 88(2)R Ad 10/01/01--------- £ si 3226@.01=32 £ ic 2855/2887
06 Dec 2000 466(Scot) Alterations to a floating charge
07 Nov 2000 169 £ ic 2958/2855 01/11/00 £ sr 10330@.01=103
28 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Aug 2000 88(2)R Ad 21/08/00--------- £ si 100@.01=1 £ ic 2957/2958
01 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a small company made up to 31 January 2000
20 May 2000 410(Scot) Partic of mort/charge *
15 Nov 1999 88(2)R Ad 12/11/99--------- £ si 2000@.01=20 £ ic 2937/2957
29 Jul 1999 363s Return made up to 27/07/99; full list of members
08 Jun 1999 AA Accounts for a small company made up to 31 January 1999
25 Feb 1999 410(Scot) Partic of mort/charge *
22 Feb 1999 410(Scot) Partic of mort/charge *
27 Jan 1999 410(Scot) Partic of mort/charge *
11 Jan 1999 288b Director resigned
13 Aug 1998 363s Return made up to 31/07/98; full list of members
02 Jun 1998 AA Accounts for a small company made up to 31 January 1998
19 Feb 1998 288b Director resigned
27 Nov 1997 88(2)R Ad 03/11/97-19/11/97 £ si 14963@.01=149 £ ic 2787/2936
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 123 £ nc 3000/10000 20/10/97
15 Aug 1997 363s Return made up to 31/07/97; change of members