BIRMINGHAM SEALS COMPANY LIMITED

Company number 03615681

Date	Type	Description	View / Download
16 Oct 2003	363s	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2003	(8 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(8 pages)
20 Aug 2002	363s	Return made up to 14/08/02; full list of members	(9 pages)
15 May 2002	288a	New director appointed	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	169	£ ic 5000/3750 30/11/01 £ sr 1250@1=1250	(1 page)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
14 Sep 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
27 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
27 Sep 2000	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 Sep 2000	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 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
27 Sep 2000	123	£ nc 100/5000 12/09/00	(1 page)
11 Sep 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)
10 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/01/00	(1 page)
12 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
15 Oct 1998	CERTNM	Company name changed birmingham seals LIMITED\certificate issued on 16/10/98	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)

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