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BASILICA HOLDINGS LIMITED

Company number 03288567

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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 Feb 2003 AA Group of companies' accounts made up to 31 August 2002
13 Jan 2003 363s Return made up to 06/12/02; full list of members
20 Aug 2002 288a New director appointed
23 Jan 2002 AA Group of companies' accounts made up to 31 August 2001
18 Dec 2001 363s Return made up to 06/12/01; change of members
14 Dec 2001 88(2)R Ad 30/04/01--------- £ si 10000@.0001=1 £ ic 55/56
03 Jul 2001 AA Group of companies' accounts made up to 31 August 2000
06 Apr 2001 88(2)R Ad 19/02/01--------- £ si 89285@.0001=8 £ ic 47/55
17 Jan 2001 88(2)R Ad 14/12/00--------- £ si 156850@.0001=15 £ ic 32/47
10 Jan 2001 363s Return made up to 06/12/00; change of members
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Nov 2000 88(2)R Ad 30/04/00--------- £ si 6295@.0001 £ ic 31/31
30 Jun 2000 AA Full group accounts made up to 31 August 1999
12 May 2000 288b Director resigned
13 Jan 2000 363s Return made up to 06/12/99; full list of members
13 Jan 2000 363(288) Director's particulars changed
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14 Nov 1999 AA Full group accounts made up to 31 August 1998
05 May 1999 169 £ ic 46/31 02/10/98 £ sr 151250@.0001=15
05 May 1999 363s Return made up to 06/12/98; full list of members
30 Apr 1999 287 Registered office changed on 30/04/99 from: 55A welbeck street london W1M 7HD
08 Mar 1999 88(2)R Ad 17/12/97-24/12/97 £ si 18615@.0001=1 £ ic 45/46
25 Feb 1999 88(2)R Ad 04/01/99--------- £ si 3884@.0001 £ ic 45/45
06 Feb 1999 MA Memorandum and Articles of Association
26 Oct 1998 MA Memorandum and Articles of Association
26 Oct 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name