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BCL(LIBYA) LIMITED

Company number 00868564

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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 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Oct 2001 288b Secretary resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
14 Jun 2001 363s Return made up to 23/05/01; full list of members
14 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
14 Jun 1999 363s Return made up to 23/05/99; full list of members
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
16 Jun 1998 363s Return made up to 23/05/98; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Jul 1997 363s Return made up to 23/05/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Jun 1996 363s Return made up to 23/05/96; full list of members
18 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
02 Aug 1995 288 Secretary resigned;new secretary appointed
31 May 1995 288 Director resigned;new director appointed
31 May 1995 363s Return made up to 23/05/95; no change of members
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors