OLD BHL LIMITED

Company number 03125368

Date	Type	Description	View / Download
05 Nov 2003	AA	Group of companies' accounts made up to 28 February 2003	(30 pages)
26 Nov 2002	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2002	AA	Group of companies' accounts made up to 28 February 2002	(29 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option plan/trust 17/01/02 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
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Dec 2001	363s	Return made up to 13/11/01; full list of members	(7 pages)
11 Jul 2001	AA	Group of companies' accounts made up to 28 February 2001	(25 pages)
07 Dec 2000	363s	Return made up to 13/11/00; full list of members	(7 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	AA	Full group accounts made up to 29 February 2000	(30 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
09 Dec 1999	363s	Return made up to 13/11/99; full list of members	(9 pages)
31 Aug 1999	AA	Full accounts made up to 28 February 1999	(12 pages)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1998	363s	Return made up to 13/11/98; full list of members	(7 pages)
15 Oct 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
29 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
29 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
22 May 1998	288c	Director's particulars changed	(1 page)
14 May 1998	122	S-div conve 19/03/98	(1 page)