BADALEX LIMITED

Company number 03115140

Date	Type	Description	View / Download
15 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
26 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Jul 2004	AUD	Auditor's resignation	(1 page)
12 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
22 Jun 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jul 2003	288a	New secretary appointed	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 21/07/03	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2003	395	Particulars of mortgage/charge	(13 pages)
16 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
04 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
07 May 2002	88(2)R	Ad 27/12/01--------- £ si 16500000@1=16500000 £ ic 100/16500100	(2 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2002	123	£ nc 1000/16501000 27/12/01	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
14 Nov 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
31 Aug 2001	AA	Full accounts made up to 31 December 1999	(15 pages)

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