BRITISH ASSESSMENT BUREAU LIMITED

Company number 03325955

Date	Type	Description	View / Download
30 Nov 1998	287	Registered office changed on 30/11/98 from: technology house lissadel street salford M6 6AP	(1 page)
04 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
24 May 1998	288b	Director resigned	(1 page)
19 Mar 1998	363s	Return made up to 28/02/98; full list of members	(9 pages)
29 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
25 Nov 1997	CERTNM	Company name changed QA2 LIMITED\certificate issued on 25/11/97	(2 pages)
14 Oct 1997	SA	Statement of affairs	(48 pages)
14 Oct 1997	88(2)P	Ad 25/06/97--------- £ si 75@1=75 £ ic 25/100	(4 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(41 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
28 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 1997	SA	Statement of affairs	(24 pages)
08 Aug 1997	88(2)P	Ad 25/06/97--------- £ si 10@1=10 £ ic 15/25	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 13@1=13 £ ic 2/15	(2 pages)
30 May 1997	287	Registered office changed on 30/05/97 from: nexus house sidcup kent DA14 5DA	(1 page)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288a	New secretary appointed;new director appointed	(2 pages)

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