B.A.T.H. INVESTMENTS LIMITED

Company number 00551475

Date	Type	Description	View / Download
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
06 Jun 2000	363a	Return made up to 11/05/00; full list of members	(8 pages)
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/08/99 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
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/08/99 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
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/08/99	(1 page)
27 Aug 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	(8 pages)
14 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/10/98	(1 page)
05 Oct 1998	363a	Return made up to 06/09/98; full list of members	(9 pages)
05 Oct 1998	288a	New director appointed	(4 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: stansted house stansted airport essex CM24 1QT	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 1@1=1 £ ic 693045/693046	(2 pages)
26 Feb 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned;director resigned	(1 page)