BASF BUSINESS SERVICES HOLDING LIMITED

Company number 01442978

Date	Type	Description	View / Download
30 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	123	Nc inc already adjusted 02/04/03	(1 page)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
03 Apr 2003	88(2)R	Ad 02/04/01--------- £ si 1521090@1	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Aug 2002	288c	Director's particulars changed	(1 page)
28 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)
30 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
15 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
19 Jun 2001	CERTNM	Company name changed danochemo (U.K.) LIMITED\certificate issued on 19/06/01	(2 pages)
17 May 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Jun 2000	363s	Return made up to 18/04/00; no change of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
14 May 1999	363s	Return made up to 18/04/99; no change of members	(4 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 May 1998	288c	Director's particulars changed	(1 page)
07 May 1998	363s	Return made up to 18/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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