BALLI CARBON LIMITED

Company number 03376704

Date	Type	Description	View / Download
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(3 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
02 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Sep 1997	MAR	Re-registration of Memorandum and Articles	(72 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1997	AUDS	Auditor's statement	(1 page)
02 Sep 1997	AUDR	Auditor's report	(1 page)
02 Sep 1997	BS	Balance Sheet	(1 page)
02 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
12 Aug 1997	88(2)R	Ad 24/07/97--------- us$ si 20945@1=20945 us$ ic 2/20947	(2 pages)
16 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
21 May 1997	NEWINC	Incorporation	(18 pages)

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