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BMGL REALISATIONS LIMITED

Company number 04172055

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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)
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned;director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: school lane kirkheaton huddersfield west yorkshire HD5 0JS
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
17 Aug 2002 155(6)b Declaration of assistance for shares acquisition
17 Aug 2002 155(6)b Declaration of assistance for shares acquisition
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
02 Jul 2002 88(2)R Ad 25/06/02--------- £ si 350000@.15=52500 £ ic 50000/102500
02 Jul 2002 123 Nc inc already adjusted 25/06/02