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BAI (RUN-OFF) LTD

Company number 00015228

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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)
02 Jun 2004 363s Annual return made up to 03/05/04
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Annual return made up to 03/05/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 OC425 Scheme of arrangement - amalgamation
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 363s Annual return made up to 03/05/02
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
10 Sep 2001 MISC C/O re change of prov liq
13 Jul 2001 MISC C/O re change of prov liq
11 Jul 2001 363s Annual return made up to 03/05/01
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Full group accounts made up to 31 December 1999
19 May 2000 363s Annual return made up to 03/05/00
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 288b Director resigned
11 Jan 2000 AA Full group accounts made up to 31 December 1998
22 Jul 1999 363s Annual return made up to 03/05/99
08 Oct 1998 288b Director resigned
18 Sep 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1998 MISC O/C appt of provisional liq
10 Aug 1998 287 Registered office changed on 10/08/98 from: 9 heritage court lower bridge street chester CH1 1RD
25 Jun 1998 363s Annual return made up to 03/05/98
20 Feb 1998 287 Registered office changed on 20/02/98 from: inigo place 31/33 bedford street strand london WC2E 9EL
21 Jul 1997 AA Full group accounts made up to 31 December 1996
14 May 1997 363s Annual return made up to 03/05/97
18 Jun 1996 AA Full group accounts made up to 31 December 1995