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BUK (REALISATIONS) LIMITED

Company number 03472784

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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)
15 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
29 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/11/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: c/o shoe city wembley road leicester LE3 1XX	View PDF Registered office changed on 23/09/99 from: c/o shoe city wembley road leicester LE3 1XX - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: fountain precinct balm green sheffield S1 1RZ	View PDF Registered office changed on 20/08/98 from: fountain precinct balm green sheffield S1 1RZ - link opens in a new window - 1 page (1 page)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 9999998@1=9999998 £ ic 2/10000000	View PDF Ad 28/01/98--------- £ si 9999998@1=9999998 £ ic 2/10000000 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)

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