BSL GAS TECHNOLOGIES LIMITED

Company number 02544736

Date	Type	Description	View / Download
01 Apr 2004	CERTNM	Company name changed beverage systems LIMITED\certificate issued on 01/04/04	(2 pages)
08 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
17 May 2003	169	£ ic 19597/19008 04/04/03 £ sr 589@1=589	(1 page)
16 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Nov 2002	169	£ ic 21600/19597 12/11/02 £ sr 2003@1=2003	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2002	363s	Return made up to 01/10/02; full list of members	(9 pages)
22 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Jul 2001	288c	Director's particulars changed	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
20 Oct 2000	123	Nc inc already adjusted 07/12/94	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Oct 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
26 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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