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BASILICO LIMITED

Company number 03518034

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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)
04 May 2000 363a Return made up to 26/02/00; full list of members
04 May 2000 88(2)R Ad 01/09/99--------- £ si 80000@1=80000 £ ic 100/80100
04 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 2000 123 £ nc 1000/81000 01/09/99
04 May 2000 288c Director's particulars changed
10 Dec 1999 AA Accounts for a small company made up to 30 April 1999
19 May 1999 MISC Amending 882
22 Mar 1999 363a Return made up to 26/02/99; full list of members
19 Mar 1999 88(2)R Ad 24/09/98--------- £ si 48@1=48 £ ic 52/100
21 Oct 1998 88(2)R Ad 24/09/98--------- £ si 500@1=500 £ ic 2/502
29 May 1998 288a New director appointed
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Request DocumentNew director appointed
24 May 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
24 May 1998 287 Registered office changed on 24/05/98 from: 31-33 bondway, london, SW8 1SJ
18 May 1998 288a New secretary appointed;new director appointed
17 Mar 1998 288b Secretary resigned
17 Mar 1998 288b Director resigned
26 Feb 1998 NEWINC Incorporation