BALTIC FOREST LINES LIMITED

Company number 03504427

Date	Type	Description	View / Download
01 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	363s	Return made up to 04/02/99; full list of members	(6 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
13 Jan 1999	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
12 Jun 1998	395	Particulars of mortgage/charge	(5 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 20 new walk leicester LE1 6TX	(1 page)
03 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 369998@1=369998 £ ic 2/370000	(2 pages)
03 Jun 1998	123	Nc inc already adjusted 29/05/98	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jun 1998	CERTNM	Company name changed no. 334 leicester LIMITED\certificate issued on 01/06/98	(2 pages)
04 Feb 1998	NEWINC	Incorporation	(18 pages)