BSB (211) REALISATIONS LIMITED

Company number 02739854

Date	Type	Description	View / Download
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
03 Dec 2002	AA	Full accounts made up to 30 September 2002	(18 pages)
22 Aug 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2002	AA	Full accounts made up to 6 October 2001	(18 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Financial assist S152 03/10/01 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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2001	AUD	Auditor's resignation	(1 page)
20 Aug 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
20 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
31 Jan 2001	AA	Full accounts made up to 30 September 2000	(25 pages)
18 Aug 2000	363s	Return made up to 14/08/00; full list of members	(9 pages)
17 Jan 2000	AA	Full accounts made up to 2 October 1999	(19 pages)
19 Aug 1999	363s	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Full accounts made up to 3 October 1998	(20 pages)
21 Aug 1998	363s	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)