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B.A. (BELGIE) LTD.

Company number 03140110

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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)
30 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 1996	123	£ nc 100/1000 19/01/96	View PDF £ nc 100/1000 19/01/96 - link opens in a new window - 1 page (1 page)
21 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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