BH REALISATIONS LIMITED

Company number 01583186

Date	Type	Description	View / Download
24 Dec 2002	288b	Director resigned	(1 page)
26 Nov 2002	AA	Group of companies' accounts made up to 30 December 2001	(30 pages)
29 Aug 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2001	363s	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 30 December 2000	(26 pages)
11 Jun 2001	SA	Statement of affairs	(7 pages)
11 Jun 2001	88(2)R	Ad 09/04/01--------- £ si 2409085@1=2409085 £ ic 78360/2487445	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of sp.dividend 09/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 May 2001	122	£ nc 125000/123117 27/04/01	(1 page)
11 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2000	363s	Return made up to 07/07/00; full list of members	(8 pages)
14 Jun 2000	AA	Full group accounts made up to 30 December 1999	(26 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
14 Jul 1999	363s	Return made up to 07/07/99; full list of members	(7 pages)
13 Aug 1998	363s	Return made up to 07/07/98; no change of members	(6 pages)