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BL REALISATIONS (2008) LIMITED

Company number 03349815

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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)
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned
29 May 2007 288b Director resigned
25 Apr 2007 288b Director resigned
09 Nov 2006 363s Return made up to 04/10/06; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 19/12/05--------- £ si 116666@.01=1166 £ ic 26629984/26631150
18 Nov 2005 363s Return made up to 04/10/05; full list of members
18 Nov 2005 363(288) Director's particulars changed
13 Oct 2005 123 Nc inc already adjusted 07/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 04/10/04; full list of members
30 Oct 2004 363(288) Director resigned
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Jun 2004 288a New director appointed
02 Apr 2004 288a New director appointed
08 Dec 2003 288b Director resigned
27 Oct 2003 363s Return made up to 04/10/03; full list of members
27 Oct 2003 363(288) Director's particulars changed