BALLI GROUP PLC

Company number 02632984

Date	Type	Description	View / Download
01 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
05 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 2003	88(2)R	Ad 31/12/02--------- us$ si 1600000@1=1600000 us$ ic 52100000/53700000	(2 pages)
05 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
05 Feb 2003	88(2)R	Ad 31/12/02--------- us$ si 2400000@1=2400000 us$ ic 49700000/52100000	(2 pages)
16 Aug 2002	363s	Return made up to 15/07/02; no change of members	(10 pages)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
06 Mar 2002	288b	Director resigned	(1 page)
10 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
16 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2001	88(2)R	Ad 31/12/00--------- us$ si 33300000@1=33300000 us$ ic 16400000/49700000	(2 pages)
21 Feb 2001	123	Nc inc already adjusted 31/12/00	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(3 pages)
16 Aug 1999	363s	Return made up to 15/07/99; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
16 Apr 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)