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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	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 47 pages (47 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 116666@.01=1166 £ ic 26629984/26631150	View PDF Ad 19/12/05--------- £ si 116666@.01=1166 £ ic 26629984/26631150 - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 14 pages (14 pages)
18 Nov 2005	363(288)	Director's particulars changed
13 Oct 2005	123	Nc inc already adjusted 07/09/05	View PDF Nc inc already adjusted 07/09/05 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
30 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 15 pages (15 pages)
30 Oct 2004	363(288)	Director resigned
28 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 31 pages (31 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 16 pages (16 pages)
27 Oct 2003	363(288)	Director's particulars changed

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