BMS FACULTATIVE LIMITED

Company number 03290236

Date	Type	Description	View / Download
04 Aug 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	363s	Return made up to 10/12/99; full list of members	(8 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 May 1999	288a	New director appointed	(3 pages)
14 Dec 1998	363s	Return made up to 10/12/98; full list of members	(8 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
06 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 20 black friars lane london EC4V 6HD	(1 page)
06 Jul 1998	288a	New director appointed	(3 pages)
06 Jul 1998	288a	New director appointed	(3 pages)
06 Jul 1998	288a	New director appointed	(3 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288a	New director appointed	(3 pages)
22 Jun 1998	CERTNM	Company name changed mawlaw 330 LIMITED\certificate issued on 23/06/98	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
04 Jun 1998	122	£ nc 100000/10000 29/05/98	(1 page)
21 May 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)