BELL INGRAM REALISATION LIMITED

Company number SC159464

Date	Type	Description	View / Download
13 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 9352@.01=93 £ ic 2694/2787	(2 pages)
27 May 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
15 May 1997	288a	New director appointed	(2 pages)
01 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 4902@.01=49 £ ic 2645/2694	(2 pages)
23 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Jul 1996	88(2)R	Ad 11/06/96--------- £ si 151825@.01=1518 £ ic 1127/2645	(2 pages)
18 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Jun 1996	88(2)R	Ad 30/04/96--------- £ si 112600@.01=1126 £ ic 1/1127	(2 pages)
18 Jun 1996	122	S-div 30/04/96	(1 page)
18 Jun 1996	123	£ nc 100/3000 30/04/96	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
20 May 1996	225	Accounting reference date extended from 31/07/96 to 30/01/97	(1 page)
15 May 1996	288	New director appointed	(2 pages)
13 May 1996	CERTNM	Company name changed castlelaw (no.163) LIMITED\certificate issued on 14/05/96	(2 pages)
13 May 1996	288	New secretary appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 40 castle street dundee DD1 3AQ	(1 page)
12 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	410(Scot)	Partic of mort/charge *	(6 pages)
25 Mar 1996	288	Director resigned	(1 page)

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