BALLARD CAMPBELL & PARTNERS LIMITED

Company number 03365959

Date	Type	Description	View / Download
20 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New secretary appointed	(3 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 10TH floor portland tower portland street manchester M1 3LF	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
17 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 20@1=20 £ ic 100/120	(2 pages)
27 Jul 2000	123	Nc inc already adjusted 14/07/00	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
09 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
09 May 2000	363(288)	Director's particulars changed 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
23 Feb 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
09 Nov 1999	MA	Memorandum and Articles of Association	(8 pages)
09 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1999	CERTNM	Company name changed barrowman jackson stephen (cf) l imited\certificate issued on 21/10/99	(2 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(3 pages)
18 Oct 1999	288a	New director appointed	(3 pages)

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