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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)
19 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
17 Jul 1998 AA Full group accounts made up to 31 December 1997
26 Jun 1998 288b Director resigned
07 May 1998 363s Return made up to 02/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 1997 288b Director resigned
19 Jun 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
23 Apr 1997 288b Director resigned
23 Apr 1997 363s Return made up to 02/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1996 288 New director appointed
13 Sep 1996 288 Director resigned
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Director resigned