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BP REALISATIONS LTD

Company number 04075538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Secretary resigned;director resigned
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
04 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
15 Nov 2002 395 Particulars of mortgage/charge
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
26 Nov 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2001 88(2)R Ad 23/05/01--------- £ si 4999@1=4999 £ ic 1/5000
07 Jul 2001 123 Nc inc already adjusted 23/05/01
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
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 DocumentResolutions
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.
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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 DocumentResolutions
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 DocumentResolutions
07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 AA Full accounts made up to 31 March 2001
11 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
09 Jun 2001 395 Particulars of mortgage/charge
08 May 2001 288a New secretary appointed
04 Dec 2000 CERTNM Company name changed spacemail LIMITED\certificate issued on 05/12/00
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned
24 Nov 2000 288a New director appointed