BIRDCARE LIMITED

Company number 03067829

Date	Type	Description	View / Download
23 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
14 Jul 1997	363s	Return made up to 13/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 1997	88(2)R	Ad 30/11/96--------- £ si 1996@1=1996 £ ic 4/2000	(2 pages)
17 Jan 1997	123	Nc inc already adjusted 30/11/96	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1996	363s	Return made up to 13/06/96; full list of members	(6 pages)
16 Apr 1996	288	Director resigned	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1996	288	New secretary appointed;new director appointed	(1 page)
16 Apr 1996	288	New director appointed	(1 page)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 1@1=1 £ ic 3/4	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
06 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
13 Jun 1995	NEWINC	Incorporation	(46 pages)