BALLUFF LTD

Company number 01349404

Date	Type	Description	View / Download
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
13 Apr 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
04 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(13 pages)
04 May 1999	363s	Return made up to 06/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)
06 Apr 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
06 May 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
21 Apr 1998	363s	Return made up to 06/04/98; no change of members	(6 pages)
25 Jan 1998	288b	Director resigned	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
30 Dec 1997	122	Recon 09/12/97	(1 page)
08 Jul 1997	190	Location of debenture register	(1 page)
08 Jul 1997	353	Location of register of members	(1 page)
25 May 1997	AA	Accounts for a medium company made up to 31 December 1996	(13 pages)
20 May 1997	AUD	Auditor's resignation	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
16 May 1997	363s	Return made up to 06/04/97; full list of members	(8 pages)
15 Apr 1997	169	£ ic 35032/34444 20/03/97 £ sr 588@1=588	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 25032@1=25032 £ ic 10000/35032	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)