BADENOCH AND CLARK LIMITED

Company number 01356186

Date	Type	Description	View / Download
13 Mar 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	363s	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
24 Mar 2000	363s	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 1999	AA	Full accounts made up to 27 December 1998	(15 pages)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	363s	Return made up to 03/01/99; full list of members 363(287) ‐ Registered office changed on 08/02/99 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
04 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
06 Oct 1997	MISC	882 136000X.01P d shares 300597	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
08 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 136000@.01=1360 £ ic 2500/3860	(2 pages)