BALLI GROUP PLC

Company number 02632984

Date	Type	Description	View / Download
02 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
24 Dec 2008	288b	Appointment terminated director derek dalby	(1 page)
22 Sep 2008	288a	Secretary appointed david henry spriddell	(1 page)
19 Sep 2008	288b	Appointment terminated secretary anthony strachan	(1 page)
15 Aug 2008	363a	Return made up to 15/07/08; full list of members	(6 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 5 stanhope gate london WIK1AH	(1 page)
10 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
16 Aug 2007	363a	Return made up to 15/07/07; full list of members	(4 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
11 Aug 2006	363a	Return made up to 15/07/06; full list of members	(4 pages)
11 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Ratification,division 17/02/06
07 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2005	363s	Return made up to 15/07/05; full list of members	(4 pages)
15 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 8,baker street london W1U 3LL	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
12 Nov 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	(35 pages)
19 Aug 2004	363s	Return made up to 15/07/04; no change of members	(10 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Aug 2003	363s	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(288) ‐ Director's particulars changed	(10 pages)