BMS ASSET FINANCE LIMITED

Company number 02016244

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(23 pages)
26 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288c	Director's particulars changed	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
24 May 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
17 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
07 Nov 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
07 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Nov 1997	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
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1997	123	£ nc 10000/1000000 29/10/97	(1 page)
07 Nov 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Nov 1997	AUDS	Auditor's statement	(1 page)
07 Nov 1997	AUDR	Auditor's report	(1 page)
07 Nov 1997	BS	Balance Sheet	(1 page)