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