BP REALISATIONS LTD

Company number 04075538

Date	Type	Description	View / Download
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2003	287	Registered office changed on 23/06/03 from: unit 1 ringside business park heol y rhosog spring meadow rumney cardiff CF3 2EW	(1 page)
04 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
26 Nov 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2001	88(2)R	Ad 23/05/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
07 Jul 2001	123	Nc inc already adjusted 23/05/01	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 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
07 Jul 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
07 Jul 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
07 Jul 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
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jun 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
11 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
09 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
04 Dec 2000	CERTNM	Company name changed spacemail LIMITED\certificate issued on 05/12/00	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)