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BA (GI) LIMITED

Company number 00003002

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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)
16 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 288c Director's particulars changed
16 Sep 1998 88(2)R Ad 08/09/98--------- £ si 7471@.05=373 £ ic 9809584/9809957
16 Sep 1998 88(2)R Ad 08/09/98--------- £ si 1698@.05=84 £ ic 9809500/9809584
26 Aug 1998 88(2)R Ad 12/08/98--------- £ si 9339@.05=466 £ ic 9809034/9809500
21 Jul 1998 88(2)R Ad 15/07/98--------- £ si 7882@.05=394 £ ic 9808640/9809034
21 Jul 1998 88(2)R Ad 15/07/98--------- £ si 283@.05=14 £ ic 9808626/9808640
16 Jul 1998 288c Director's particulars changed
01 Jul 1998 288c Director's particulars changed
17 Jun 1998 288a New director appointed
17 Jun 1998 288b Director resigned
17 Jun 1998 88(2)R Ad 11/06/98--------- £ si 4042@.05=202 £ ic 9808424/9808626
17 Jun 1998 88(2)R Ad 11/06/98--------- £ si 10179@.05=508 £ ic 9807916/9808424
16 Jun 1998 363s Return made up to 25/03/98; bulk list available separately
16 Jun 1998 AA Full group accounts made up to 31 December 1997
20 May 1998 88(2)R Ad 12/05/98--------- £ si 235619@.05=11780 £ ic 9796136/9807916
20 May 1998 88(2)R Ad 12/05/98--------- £ si 6360@.05=318 £ ic 9795818/9796136
21 Apr 1998 88(2)R Ad 15/04/98--------- £ si 4406@.05=220 £ ic 9795598/9795818
21 Apr 1998 88(2)R Ad 15/04/98--------- £ si 6011@.05=300 £ ic 9795298/9795598
16 Mar 1998 88(2)R Ad 11/03/98--------- £ si 5605@.05=280 £ ic 9795018/9795298
16 Mar 1998 88(2)R Ad 11/03/98--------- £ si 352@.05=17 £ ic 9795001/9795018
23 Feb 1998 288c Director's particulars changed