BTL REALISATIONS 2009 LIMITED

Company number 03425946

Date	Type	Description	View / Download
25 Jan 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	395	Particulars of mortgage/charge	(8 pages)
29 Aug 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
24 Aug 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
24 May 2001	244	Delivery ext'd 3 mth 31/07/00	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 21/08/00; full list of members	(6 pages)
20 Sep 2000	363(288)	Secretary's particulars changed;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
20 Sep 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(3 pages)
05 Jun 2000	AA	Full accounts made up to 31 July 1999	(15 pages)
04 May 2000	CERTNM	Company name changed cypher group LIMITED\certificate issued on 05/05/00	(2 pages)
14 Nov 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	363s	Return made up to 21/08/99; full list of members	(6 pages)
06 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
12 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 18000000@1=18000000 £ ic 300499/18300499	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(10 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(19 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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

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