BATTENS SOLICITORS LIMITED

Company number 02948102

Date	Type	Description	View / Download
13 Jul 2005	288a	New director appointed	(6 pages)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 130011@1=130011 £ ic 2/130013	(4 pages)
13 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2005	363s	Return made up to 28/06/05; full list of members	(8 pages)
02 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288b	Director resigned	(1 page)
11 May 2005	CERTNM	Company name changed batten & co nominees LIMITED\certificate issued on 11/05/05	(2 pages)
06 Jul 2004	363s	Return made up to 28/06/04; full list of members	(9 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	AA	Total exemption full accounts made up to 31 July 2003	(5 pages)
16 Jul 2003	363s	Return made up to 08/07/03; full list of members	(9 pages)
25 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
24 Jul 2002	363s	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02	(9 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: church house church street yeovil somerset BA20 1HB	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)