BK PLUS (CHELTENHAM) LIMITED

Company number 03380125

Date	Type	Description	View / Download
04 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
04 Nov 1998	88(2)R	Ad 15/09/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	123	£ nc 1000/100000 14/09/98	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 93 bouncers lane prestbury cheltenham gloucestershire GL52 5JB	(1 page)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD	(1 page)
03 Jun 1997	NEWINC	Incorporation	(20 pages)