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BACAI

Company number 03479047

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
07 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
24 Sep 1998	88(2)R	Ad 30/08/98--------- £ si 3331900@1=3331900 £ ic 2/3331902	View PDF Ad 30/08/98--------- £ si 3331900@1=3331900 £ ic 2/3331902 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
24 Sep 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
03 Sep 1998	123	Nc inc already adjusted 26/08/98	View PDF Nc inc already adjusted 26/08/98 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 14/04/98 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	CERTNM	Company name changed 913TH shelf trading company limi ted\certificate issued on 08/04/98	View PDF Company name changed 913TH shelf trading company limi ted\certificate issued on 08/04/98 - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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