BUK (REALISATIONS) LIMITED

Company number 03472784

Date	Type	Description	View / Download
02 Nov 2015	MR01	Registration of charge 034727840004, created on 26 October 2015	(73 pages)
30 Oct 2015	MR04	Satisfaction of charge 034727840002 in full	(4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 32,000,000	(3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 32,000,000	(3 pages)
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 13,500,000	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents 06/11/2014	(18 pages)
25 Nov 2014	MR01	Registration of charge 034727840002, created on 14 November 2014	(56 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
01 Sep 2014	CH01	Director's details changed for Mr David Robert Short on 15 August 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Theodorus Strijbos as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Frank De Moor as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Peter Hunen as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Eric Coorens as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Eric Coorens as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 13,500,000	(6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
15 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)