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BALLI GROUP PLC

Company number 02632984

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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 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Feb 1999	88(2)P	Ad 31/12/97--------- us$ si 16400000@1	View PDF Ad 31/12/97--------- us$ si 16400000@1 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	363s	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
24 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	123	Us$ nc 0/16400000 31/12/97	View PDF Us$ nc 0/16400000 31/12/97 - link opens in a new window - 1 page (1 page)
27 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
09 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
07 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 21 pages (21 pages)
06 Aug 1997	363s	Return made up to 15/07/97; full list of members	View PDF Return made up to 15/07/97; full list of members - link opens in a new window - 14 pages (14 pages)
29 Apr 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	View PDF Accounting reference date extended from 31/12/96 to 31/03/97 - link opens in a new window - 1 page (1 page)
01 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 1250000@1=1250000 £ ic 6500000/7750000	View PDF Ad 21/03/97--------- £ si 1250000@1=1250000 £ ic 6500000/7750000 - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
15 Aug 1996	363s	Return made up to 15/07/96; full list of members	View PDF Return made up to 15/07/96; full list of members - link opens in a new window - 14 pages (14 pages)
21 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
17 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 1250000@1=1250000 £ ic 5250000/6500000	View PDF Ad 01/04/96--------- £ si 1250000@1=1250000 £ ic 5250000/6500000 - link opens in a new window - 2 pages (2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	363s	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
27 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
08 Jan 1995	88(2)R	Ad 14/12/94--------- £ si 1250000@1=1250000 £ ic 4000000/5250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/12/94--------- £ si 1250000@1=1250000 £ ic 4000000/5250000
08 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)

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