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BHALLOO & COMPANY LIMITED

Company number 03222242

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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)
20 Jul 1999 363s Return made up to 09/07/99; no change of members
15 Jul 1998 363s Return made up to 09/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/98; full list of members
24 Apr 1998 AA
31 Mar 1998 88(2)R Ad 30/09/97--------- £ si 8800@1=8800 £ ic 1200/10000
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1998 123 £ nc 1200/10000 29/09/97
04 Aug 1997 363s Return made up to 09/07/97; full list of members
05 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Nov 1996 88(2)R Ad 30/09/96--------- £ si 200@1=200 £ ic 1000/1200
19 Nov 1996 123 £ nc 1000/1200 30/09/96
09 Oct 1996 88(2)R Ad 09/07/96--------- £ si 998@1=998 £ ic 2/1000
12 Sep 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
21 Jul 1996 288 New secretary appointed
21 Jul 1996 288 New director appointed
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 Director resigned
09 Jul 1996 NEWINC Incorporation