BMGL REALISATIONS LIMITED

Company number 04172055

Date	Type	Description	View / Download
02 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Authorise to capitalise 25/06/02 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
02 Jul 2002	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
02 Jul 2002	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
02 Jul 2002	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
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Jun 2002	AA	Group of companies' accounts made up to 26 January 2002	(33 pages)
03 Apr 2002	363s	Return made up to 05/03/02; full list of members	(9 pages)
03 Apr 2002	363(287)	Registered office changed on 03/04/02 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
25 Sep 2001	88(2)R	Ad 06/07/01--------- £ si 46000@.1=4600 £ ic 400/5000	(2 pages)
25 Sep 2001	122	S-div 06/07/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Unissued shares subdivi 04/07/01 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
25 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
18 Jul 2001	395	Particulars of mortgage/charge	(15 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
24 Apr 2001	88(2)R	Ad 27/03/01-05/04/01 £ si 399@1=399 £ ic 1/400	(2 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	NEWINC	Incorporation	(20 pages)