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B.A. (DEUTSCHLAND) LTD.

Company number 03117509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 1996 CERTNM Company name changed priory downs LIMITED\certificate issued on 02/02/96
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1996 123 £ nc 100/1000 19/01/96
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed;new director appointed
30 Jan 1996 288 Director resigned
30 Jan 1996 288 New director appointed
30 Jan 1996 287 Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB
24 Oct 1995 NEWINC Incorporation