BS ADMIN LIMITED

Company number 03332818

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 May 1998	363s	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
18 May 1998	288a	New director appointed	(2 pages)
15 May 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
23 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 1660785@.01=16607 £ ic 52060/68667	(2 pages)
21 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 206000@.01=2060 £ ic 50000/52060	(4 pages)
15 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jul 1997	AUDR	Auditor's report	(1 page)
15 Jul 1997	AUDS	Auditor's statement	(1 page)
15 Jul 1997	BS	Balance Sheet	(1 page)
15 Jul 1997	MAR	Re-registration of Memorandum and Articles	(66 pages)
15 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
15 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
15 Jul 1997	122	S-div 10/07/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1997	123	£ nc 1000/100000 10/07/97	(1 page)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jun 1997	CERTNM	Company name changed hurstdune LIMITED\certificate issued on 01/07/97	(2 pages)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	288b	Director resigned	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)

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