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BMA INVESTMENTS LIMITED

Company number 02683429

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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)
17 Jul 2003 288a New secretary appointed
17 Jul 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
21 Jan 2003 123 Nc inc already adjusted 25/04/02
21 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 88(2)R Ad 25/04/02--------- £ si 1999900@1
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Oct 2002 288a New director appointed
25 Sep 2002 288b Director resigned
04 Jul 2002 123 Nc inc already adjusted 25/04/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 CERTNM Company name changed bma nominees LTD.\certificate issued on 13/06/02
24 Apr 2002 288a New director appointed
08 Mar 2002 363s Return made up to 31/12/01; change of members
26 Jan 2002 288b Director resigned
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
05 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Apr 2000 288b Director resigned