BL REALISATIONS (2008) LIMITED

Company number 03349815

Date	Type	Description	View / Download
02 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(53 pages)
05 Nov 2002	363s	Return made up to 04/10/02; full list of members	(16 pages)
16 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
14 May 2002	AUD	Auditor's resignation	(1 page)
03 Jan 2002	288c	Director's particulars changed	(2 pages)
28 Oct 2001	363s	Return made up to 04/10/01; full list of members	(15 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	AA	Full group accounts made up to 31 December 2000	(30 pages)
19 Oct 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
13 Oct 2000	363a	Return made up to 04/10/00; full list of members	(22 pages)
26 Sep 2000	288b	Director resigned	(1 page)
20 Apr 2000	122	£ ic 26679984/26629984 06/04/00 £ sr 50000@1=50000	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
11 Oct 1999	363s	Return made up to 04/10/99; full list of members	(15 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 Document
21 Sep 1999	288b	Director resigned	(1 page)
12 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
12 Jul 1999	288b	Director resigned	(1 page)
10 Mar 1999	MA	Memorandum and Articles of Association	(77 pages)
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 Document
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 Document
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Mar 1999	123	£ nc 26681184/26682211 24/02/99	(1 page)