B L H REALISATIONS LIMITED

Company number 00072141

Date	Type	Description	View / Download
09 Apr 2008	288b	Appointment terminated secretary demis ohandjanian	(1 page)
09 Apr 2008	288a	Secretary appointed peter brookes	(1 page)
16 Jan 2008	AA	Full accounts made up to 30 April 2007	(24 pages)
19 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/04/07	(1 page)
07 Dec 2007	123	Nc inc already adjusted 30/10/07	(2 pages)
07 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 4000000@1=4000000 £ ic 3566655/7566655	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 30/10/07
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
23 Feb 2007	CERTNM	Company name changed butterley offshore engineering l imited\certificate issued on 23/02/07	(2 pages)
20 Feb 2007	288a	New director appointed	(1 page)
24 Jan 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
02 Nov 2006	CERTNM	Company name changed butterley LIMITED\certificate issued on 02/11/06	(2 pages)
30 Jun 2006	288a	New director appointed	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
08 Jun 2006	288a	New secretary appointed	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)

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