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BASILICA COMPUTING LIMITED

Company number 02624451

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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)
08 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 14 pages (14 pages)
12 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 12 pages (12 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: new barnes mill cotton mill lane st albans hertfordshire AL1 2HA	View PDF Registered office changed on 28/04/99 from: new barnes mill cotton mill lane st albans hertfordshire AL1 2HA - link opens in a new window - 1 page (1 page)
21 Aug 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 13 pages (13 pages)
21 Oct 1997	363s	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	View PDF Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
25 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
28 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Sep 1996	122	S-div 18/07/96	View PDF S-div 18/07/96 - link opens in a new window - 1 page (1 page)
20 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Sep 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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

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