BASILICA HOLDINGS LIMITED

Company number 03288567

Date	Type	Description	View / Download
26 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 1@.001 £ ic 45/45	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
02 Jul 1998	AA	Full group accounts made up to 31 August 1997	(16 pages)
28 Apr 1998	88(2)R	Ad 17/12/97-24/12/97 £ si 18615@.0001=1 £ ic 44/45	(6 pages)
24 Apr 1998	225	Accounting reference date shortened from 31/12/97 to 31/08/97	(1 page)
08 Jan 1998	363s	Return made up to 06/12/97; full list of members	(6 pages)
08 Oct 1997	122	S-div conve 18/09/97	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(9 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
09 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	88(2)R	Ad 14/03/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)