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BONDCO 921 REALISATIONS PLC

Company number 04329960

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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)
18 Jan 2010 CH01 Director's details changed for Keith Geddes Lough on 15 November 2009
18 Jan 2010 CH01 Director's details changed for Dr Lucy Margaret Macgregor on 15 November 2009
18 Jan 2010 CH01 Director's details changed for David Charles Newall Pratt on 15 November 2009
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 695,176.89
17 Sep 2009 123 Nc inc already adjusted 09/09/09
17 Sep 2009 88(2) Ad 14/09/09\gbp si 26053743@0.01=260537.43\gbp ic 433693.72/694231.15\
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 288a Director appointed richard charles cooper
09 Apr 2009 288a Director appointed alan kennedy faichney
25 Feb 2009 88(2) Ad 12/02/09\gbp si 194272@0.01=1942.72\gbp ic 431751/433693.72\
17 Feb 2009 123 Nc inc already adjusted 10/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2009 AA Group of companies' accounts made up to 31 August 2008
13 Jan 2009 288b Appointment terminated director stephen ludlow
12 Dec 2008 363a Return made up to 18/11/08; bulk list available separately
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2008 288c Director's change of particulars / lucy macgregor / 29/07/2008
12 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
25 Jan 2008 363s Return made up to 18/11/07; bulk list available separately
24 Jan 2008 AA Group of companies' accounts made up to 31 August 2007