BASERESULT HOLDINGS LIMITED

Company number 03607558

Date	Type	Description	View / Download
05 Jun 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
17 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
17 Apr 2003	123	Nc inc already adjusted 04/04/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	(10 pages)
23 Apr 2002	88(2)R	Ad 11/10/01--------- £ si 998@1=998 £ ic 2/1000	(5 pages)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
17 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: lanwenap gwennap redruth cornwall TR16 6BD	(1 page)
17 Nov 2000	CERTNM	Company name changed baseresult LIMITED\certificate issued on 20/11/00	(2 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 July 2000	(9 pages)
02 Oct 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
13 Sep 2000	AAMD	Amended accounts made up to 30 July 1999	(2 pages)