BCT REALISATIONS 2018 LIMITED

Company number 04145482

Date	Type	Description	View / Download
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/01/2011	(21 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 222.20	(4 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 218.86	(4 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 192.19	(4 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 June 2009 GBP 197.52	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
19 Nov 2010	AP01	Appointment of Mr David John O'farrell as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Robert Arthur Isaacs as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Professor Alan Walter Barrell as a director	(2 pages)
03 Oct 2010	AP04	Appointment of Legalsurf Registrars Limited as a secretary	(2 pages)
03 Oct 2010	AD01	Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF on 3 October 2010	(1 page)
03 Oct 2010	AP01	Appointment of Ms Anne Gwyneth Brooking as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Richard Ingham as a director	(1 page)
02 Jun 2010	TM02	Termination of appointment of Richard Ingham as a secretary	(1 page)
15 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(10 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2010	CH01	Director's details changed for Richard Mark Ingham on 22 January 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Derek Grove Price on 22 January 2010	(2 pages)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Apr 2009	88(2)	Capitals not rolled up	(3 pages)
23 Apr 2009	88(2)	Capitals not rolled up	(3 pages)
21 Apr 2009	363a	Return made up to 22/01/09; full list of members	(8 pages)
09 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from argent house 5 goldington road bedford bedfordshire MK40 3JY	(1 page)