BALLET MAKERS EUROPE LIMITED

Company number 03637520

Date	Type	Description	View / Download
23 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
05 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
30 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Sep 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
25 Sep 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
29 Oct 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1999	123	Nc inc already adjusted 23/12/98	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Jan 1999	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
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
07 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Jan 1999	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
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
07 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)

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