BSB (211) REALISATIONS LIMITED

Company number 02739854

Date	Type	Description	View / Download
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
21 Jan 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
03 Jan 2007	288b	Director resigned	(1 page)
05 Sep 2006	363a	Return made up to 10/08/06; full list of members	(4 pages)
04 Sep 2006	190	Location of debenture register	(1 page)
04 Sep 2006	353	Location of register of members	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
11 Aug 2005	363a	Return made up to 10/08/05; full list of members	(4 pages)
28 Apr 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
09 Feb 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
01 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
01 Mar 2003	288a	New director appointed	(2 pages)