BKO LIMITED

Company number 01420810

Date	Type	Description	View / Download
25 Sep 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
16 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 90000@1=90000 £ ic 1200/91200	(2 pages)
19 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(15 pages)
26 Jul 1999	AA	Full accounts made up to 30 September 1998	(22 pages)
27 May 1999	363a	Return made up to 04/05/99; full list of members	(6 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(21 pages)
11 Jun 1998	363a	Return made up to 04/05/98; no change of members	(5 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288b	Secretary resigned	(1 page)
12 Oct 1997	363s	Return made up to 04/05/97; no change of members	(4 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
17 Sep 1996	363s	Return made up to 04/05/96; full list of members	(6 pages)
17 Sep 1996	363(288)	Director's particulars changed 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
18 Mar 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
08 Mar 1996	288	New director appointed	(3 pages)
02 Aug 1995	363s	Return made up to 04/05/95; no change of members	(4 pages)