BMAR 2011 LIMITED

Company number 03449632

Date	Type	Description	View / Download
26 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
24 Apr 1999	363a	Return made up to 23/03/99; full list of members	(8 pages)
12 Apr 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(5 pages)
14 Jan 1999	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
15 Apr 1998	363a	Return made up to 23/03/98; full list of members	(9 pages)
15 Apr 1998	363(190)	Location of debenture register address 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
29 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Dec 1997	353	Location of register of members	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	353	Location of register of members	(1 page)
12 Dec 1997	353a	Location of register of members (non legible)	(1 page)
08 Dec 1997	325a	Location - directors interests register: non legible	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
17 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)