BATHGATE CAPITAL LTD

Company number 03364119

Date	Type	Description	View / Download
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04	(7 pages)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
19 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
13 Feb 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
27 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
15 May 1998	363s	Return made up to 01/05/98; full list of members	(8 pages)
05 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 5200@1=5200 £ ic 4800/10000 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
05 Jan 1998	88(2)R	Ad 17/10/97--------- £ si 4799@1=4799 £ ic 1/4800 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
05 Jan 1998	288a	New director appointed 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
05 Nov 1997	CERTNM	Company name changed offshelf 244 LTD\certificate issued on 05/11/97	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
31 Oct 1997	88(2)R	Ad 17/10/97--------- £ si 4800@1=4800 £ ic 1/4801	(2 pages)
31 Oct 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)

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