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B.A. INTERNATIONAL LIMITED

Company number 02666617

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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)
18 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 1996	287	Registered office changed on 18/07/96 from: unit 9 kingsthorpe business centre studland road,kingsthorpe northampton, NN2 6NE	View PDF Registered office changed on 18/07/96 from: unit 9 kingsthorpe business centre studland road,kingsthorpe northampton, NN2 6NE - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 1996	88(2)R	Ad 24/06/96--------- us$ si 100000@.01=1000 us$ ic 0/1000	View PDF Ad 24/06/96--------- us$ si 100000@.01=1000 us$ ic 0/1000 - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	123	Us$ nc 0/1000 24/06/96	View PDF Us$ nc 0/1000 24/06/96 - link opens in a new window - 1 page (1 page)
25 Jan 1996	363s	Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
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 - 25 pages (25 pages)
29 Nov 1994	363s	Return made up to 28/11/94; no change of members 363(287) ‐ Registered office changed on 29/11/94 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/94; no change of members 363(287) ‐ Registered office changed on 29/11/94 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Nov 1994	363(287)	Registered office changed on 29/11/94	View PDF Registered office changed on 29/11/94 - link opens in a new window - 4 pages (4 pages)
29 Nov 1994	363(288)	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Nov 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
22 Feb 1994	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 10 pages (10 pages)
16 Dec 1993	363s	Return made up to 28/11/93; change of members	View PDF Return made up to 28/11/93; change of members - link opens in a new window - 5 pages (5 pages)
14 Feb 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1993	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned

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B.A. INTERNATIONAL LIMITED

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