BAL GLOBAL FINANCE (UK) LIMITED

Company number 02488161

Date	Type	Description	View / Download
03 Oct 2008	288b	Appointment terminated secretary costamagna christine	(1 page)
30 Sep 2008	288a	Secretary appointed helene yuk hing li	(2 pages)
30 Sep 2008	288a	Director appointed gordon james sangster	(3 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
29 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
17 Apr 2008	288a	Director appointed todd karas	(2 pages)
09 Apr 2008	288a	Director appointed john j gould	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
08 May 2007	363s	Return made up to 02/04/07; no change of members	(9 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
02 May 2006	363s	Return made up to 02/04/06; full list of members	(9 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
30 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Jun 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
31 Jan 2005	CERTNM	Company name changed fleet business credit (uk) limit ed\certificate issued on 31/01/05	(2 pages)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 4TH floor 39 victoria street london SW1H 0ED	(1 page)