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BUTLER RESEARCH GROUP LIMITED

Company number 03984054

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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)
25 Oct 2004 AA Accounts made up to 30 April 2004
28 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 88(2)R Ad 10/05/04--------- £ si 3000@.01=30 £ ic 875/905
21 May 2004 288b Director resigned
21 May 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 MEM/ARTS Memorandum and Articles of Association
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
08 Feb 2004 AA Accounts made up to 30 June 2003
08 Sep 2003 169 £ ic 900/875 13/06/03 £ sr 2500@.01=25
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of gift 25/02/03
11 May 2003 363s Return made up to 02/05/03; full list of members
18 Mar 2003 AA Accounts made up to 30 June 2002
10 Jan 2003 288b Secretary resigned;director resigned
10 Jan 2003 288a New secretary appointed
31 Jul 2002 363s Return made up to 02/05/02; full list of members
26 Apr 2002 AA
16 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 30/06/01
08 Apr 2002 AA
26 Jul 2001 88(2)R Ad 27/06/01--------- £ si 2500@.01=25 £ ic 875/900