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BG REALISATIONS (2008) LIMITED

Company number SC135004

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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)
12 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2003	363(287)	Registered office changed on 11/10/03
11 Oct 2003	363(353)	Location of register of members address changed
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
01 Nov 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
27 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
15 Oct 2001	363s	Return made up to 04/10/01; full list of members	View PDF Return made up to 04/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2000	363a	Return made up to 04/10/00; full list of members	View PDF Return made up to 04/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
25 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	363s	Return made up to 04/10/99; full list of members	View PDF Return made up to 04/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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