Advanced company searchLink opens in new window

BAI INTERNATIONAL LIMITED

Company number 02378676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 1998 288b Secretary resigned;director resigned
13 Nov 1998 MA Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
07 Nov 1998 395 Particulars of mortgage/charge
04 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
28 Oct 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 1998 53 Application for reregistration from PLC to private
28 Oct 1998 MAR Re-registration of Memorandum and Articles
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
03 Sep 1998 288a New director appointed
03 Sep 1998 288a New director appointed
03 Aug 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 363a Return made up to 12/03/98; full list of members
12 Aug 1997 288a New director appointed
01 Aug 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 12/03/97; no change of members
12 Nov 1996 288a New secretary appointed
05 Aug 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 288 New director appointed
29 May 1996 363s Return made up to 12/03/96; full list of members