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BAL GLOBAL FINANCE (UK) LIMITED

Company number 02488161

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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)
23 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
03 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 May 2003 AUD Auditor's resignation
28 Apr 2003 363s Return made up to 02/04/03; full list of members
05 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 May 2001 363a Return made up to 02/04/01; full list of members
15 Jan 2001 123 Nc inc already adjusted 27/12/00
15 Jan 2001 88(2)R Ad 27/12/00--------- £ si 10476320@1=10476320 £ ic 10000000/20476320
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 2000 287 Registered office changed on 05/10/00 from: 5TH floor 25 victoria street london SW1H 0EX
28 Sep 2000 AA Full group accounts made up to 31 December 1999
03 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AUD Auditor's resignation
25 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Jul 1999 287 Registered office changed on 29/07/99 from: city place house 55 basinghall street london EC2V 5DQ
07 May 1999 363s Return made up to 02/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 1999 CERTNM Company name changed sanwa business credit (uk) limit ed\certificate issued on 26/02/99
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed