BALAENA LIMITED

Company number 02711078

Date	Type	Description	View / Download
04 Sep 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
02 Mar 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
07 Jan 1998	363s	Return made up to 30/04/97; full list of members	(6 pages)
21 Jul 1997	88(2)R	Ad 03/04/97--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1997	123	Nc inc already adjusted 03/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 May 1997	CERTNM	Company name changed dvgamma LIMITED\certificate issued on 21/05/97	(2 pages)
08 May 1997	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
29 Apr 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 41 prince consort drive ascot berkshire SL5 8AW	(1 page)
14 Apr 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	AA	Full accounts made up to 30 April 1996	(5 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RG	(1 page)
14 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
26 Mar 1996	AA	Full accounts made up to 30 April 1995	(5 pages)
09 May 1995	363s	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363s	Return made up to 30/04/94; no change of members 363(287) ‐ Registered office changed on 15/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	363b	Return made up to 30/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	287	Registered office changed on 20/11/92 from: 106 kew road richmond surrey TW9 2PQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	NEWINC	Incorporation	(20 pages)