BUSABA EATHAI (STORE STREET) LIMITED

Company number 03526421

Date	Type	Description	View / Download
08 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 14544@1=14544 £ ic 100000/114544	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 8 baker street london W1U 3LL	(1 page)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
24 Jan 2001	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
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jan 2001	123	£ nc 1000/1000000 20/12/00	(2 pages)
17 Jan 2001	CERTNM	Company name changed factormart LIMITED\certificate issued on 17/01/01	(2 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 6TH floor moray house 23-31 great titchfield street london W1P 7FE	(2 pages)
15 Jan 2001	288a	New secretary appointed	(3 pages)
15 Jan 2001	288b	Secretary resigned	(2 pages)
01 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
17 Mar 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: the quadrangle, 2ND floor 180 wardour street london W1V 3AA	(1 page)
23 Apr 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)