BRITISH AMERICAN PRODUCTIONS LTD

Company number 02930539

Date	Type	Description	View / Download
05 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
30 May 2001	363s	Return made up to 19/05/01; full list of members	(9 pages)
17 Jan 2001	288c	Secretary's particulars changed	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 112A & b westbourne grove chepstow road london W2 5RU	(1 page)
05 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
18 May 2000	363s	Return made up to 19/05/00; no change of members	(6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
30 Sep 1999	363a	Return made up to 19/05/99; full list of members	(6 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Sep 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
30 Sep 1999	88(2)R	Ad 30/06/98--------- £ si 1100@1=1100 £ ic 100/1200	(6 pages)
30 Sep 1999	123	£ nc 100/1200 30/06/98	(1 page)
15 Jun 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
10 Jun 1998	363s	Return made up to 19/05/98; 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
11 May 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
23 Mar 1998	244	Delivery ext'd 3 mth 31/05/97	(1 page)
12 Jun 1997	363s	Return made up to 19/05/97; full list of members	(7 pages)
25 Apr 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: 1 old burlington street london W1X 1LA	(1 page)
12 Nov 1996	363a	Return made up to 19/05/96; no change of members	(5 pages)
01 Nov 1996	288b	Director resigned	(1 page)

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