BJSS LIMITED

Company number 02777575

Date	Type	Description	View / Download
09 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
09 Aug 2004	169	£ ic 15004/12254 20/07/04 £ sr 2750@1=2750	(1 page)
19 Apr 2004	363s	Return made up to 06/01/04; full list of members	(10 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 18.3 relaxed 08/12/03	(5 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to grant options 01/12/03	(17 pages)
17 Jan 2004	AA	Accounts for a medium company made up to 30 April 2003	(17 pages)
03 Mar 2003	AA	Accounts for a medium company made up to 30 April 2002	(17 pages)
21 Feb 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
06 Jan 2003	169	£ ic 13151/3151 26/09/02 £ sr 10000@1=10000	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
17 Dec 2002	169	£ ic 15151/13151 27/11/02 £ sr 2000@1=2000	(1 page)
23 Aug 2002	287	Registered office changed on 23/08/02 from: first floor, coronet house, queen street leeds, LS1 4PW	(1 page)
28 Jun 2002	363s	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
08 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Quorum authorised 08/02/02 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
22 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
20 Feb 2001	363s	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01	(10 pages)
01 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	88(2)R	Ad 28/04/00--------- £ si 31700@.01=317 £ ic 14834/15151	(2 pages)