BJSS LIMITED

Company number 02777575

Date	Type	Description	View / Download
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)
30 May 2000	88(2)R	Ad 28/04/00--------- £ si 22000@.01=220 £ ic 14614/14834	(4 pages)
24 May 2000	169	£ ic 16282/14614 06/04/00 £ sr 166800@.01=1668	(1 page)
05 May 2000	169	£ ic 16292/16282 12/04/00 £ sr 1000@.01=10	(1 page)
05 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
05 May 2000	88(2)R	Ad 25/04/00--------- £ si 47815@.01=478 £ ic 15814/16292	(2 pages)
28 Mar 2000	363s	Return made up to 06/01/00; full list of members	(11 pages)
19 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
27 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 1500@.01=15 £ ic 15814/15829	(2 pages)
27 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 1500@.01=15 £ ic 15799/15814	(2 pages)
20 Sep 1999	122	Conve 31/03/99	(1 page)
20 Sep 1999	122	Conve 31/03/99	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
13 Sep 1999	88(2)R	Ad 31/03/99--------- £ si 52635@.01=526 £ ic 15273/15799	(4 pages)
14 Jan 1999	363s	Return made up to 06/01/99; no change of members	(4 pages)

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