BALLI CARBON LIMITED

Company number 03376704

Date	Type	Description	View / Download
27 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
24 May 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
18 Dec 2006	CERTNM	Company name changed mines and metals corporation lim ited\certificate issued on 18/12/06	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
16 Jun 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Jun 2005	363s	Return made up to 21/05/05; full list of members	(3 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Jun 2004	363s	Return made up to 21/05/04; no change of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Sep 2003	CERT10	Certificate of re-registration from Public Limited Company to Private
16 Sep 2003	MEM/ARTS	Memorandum and Articles of Association
16 Sep 2003	53	Application for reregistration from PLC to private
16 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
31 Jul 2003	288a	New director appointed	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
20 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Jun 2002	363s	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02	(7 pages)

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