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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)
02 May 2003 AA Group of companies' accounts made up to 31 December 2002
05 Nov 2002 363s Return made up to 04/10/02; full list of members
16 May 2002 AA Group of companies' accounts made up to 31 December 2001
14 May 2002 AUD Auditor's resignation
03 Jan 2002 288c Director's particulars changed
28 Oct 2001 363s Return made up to 04/10/01; full list of members
07 Jun 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 AA Full group accounts made up to 31 December 2000
19 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Oct 2000 363a Return made up to 04/10/00; full list of members
26 Sep 2000 288b Director resigned
20 Apr 2000 122 £ ic 26679984/26629984 06/04/00 £ sr 50000@1=50000
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
11 Oct 1999 363s Return made up to 04/10/99; full list of members
11 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1999 288b Director resigned
12 Jul 1999 AA Full group accounts made up to 31 December 1998
12 Jul 1999 288b Director resigned
10 Mar 1999 MA Memorandum and Articles of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 123 £ nc 26681184/26682211 24/02/99