BASE LONDON LIMITED

Company number 03050680

Date	Type	Description	View / Download
24 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	363s	Return made up to 27/04/02; full list of members	(10 pages)
15 Feb 2002	122	S-div 31/01/02	(1 page)
15 Feb 2002	88(2)R	Ad 05/02/02--------- £ si 166@.01=1 £ ic 100/101	(4 pages)
15 Feb 2002	123	Nc inc already adjusted 31/01/02	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div & contract 31/01/02 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
15 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
14 Nov 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
02 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
19 Feb 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
18 Jan 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 15 the broadway woodford green essex IG8 0HL	(1 page)
09 Aug 2000	363s	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Aug 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
02 Jun 1999	363s	Return made up to 27/04/99; change of members	(6 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
21 Sep 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
12 Aug 1998	363s	Return made up to 27/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 78 high street epping essex. CM16 4AE	(1 page)
16 May 1997	363s	Return made up to 27/04/97; full list of members	(6 pages)
08 May 1997	395	Particulars of mortgage/charge	(4 pages)