BUTLER RESEARCH GROUP LIMITED

Company number 03984054

Date	Type	Description	View / Download
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
10 Jul 2001	CERTNM	Company name changed smallbody LIMITED\certificate issued on 09/07/01	(24 pages)
23 May 2001	395	Particulars of mortgage/charge	(5 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 06/04/01 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
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 75000@.01=750 £ ic 125/875	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 06/04/01	(1 page)
18 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 5000@.01=50 £ ic 75/125	(2 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
26 Mar 2001	122	S-div 11/05/00	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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