BACAI

Company number 03479047

Date	Type	Description	View / Download
03 Jan 2003	363(288)	Secretary'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
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
08 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 125 london wall london EC2Y 5DD	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
07 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Jan 1999	363s	Return made up to 10/12/98; full list of members	(6 pages)
05 Jan 1999	363(288)	Secretary resigned 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
13 Nov 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Nov 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Nov 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
13 Nov 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Nov 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)