BIRKBECK SECURITIES LIMITED

Company number 00008032

Date	Type	Description	View / Download
29 Jun 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
06 May 1999	363s	Return made up to 19/03/99; no change of members 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 Apr 1999	AUD	Auditor's resignation	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	363s	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
31 Oct 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 94 the parade sutton coldfield west midlands B72 1PH	(1 page)
15 Jan 1998	88(2)R	Ad 06/01/98--------- £ si 1077395@1=1077395 £ ic 25000/1102395	(2 pages)
15 Jan 1998	123	Nc inc already adjusted 06/01/98	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: the lodge elmers end road beckenham kent BR3 4TD	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)

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