BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Colin Hargrave on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Rupert Carlton Erskine Garton on 28 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Prism Cosec Limited on 28 October 2009	(1 page)
26 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(37 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Aug 2009	288b	Appointment terminated director william henbrey	(1 page)
18 Aug 2009	288b	Appointment terminated director nicholas ziebland	(2 pages)
09 May 2009	363a	Return made up to 28/03/09; full list of members	(45 pages)
28 Apr 2009	288b	Appointment terminate, secretary michael william hindmarch logged form	(1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(42 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
10 Jun 2008	288a	Director appointed colin hargrave	(1 page)
02 Jun 2008	363s	Return made up to 27/03/08; full list of members 363(353) ‐ Location of register of members address changed	(39 pages)
08 May 2008	288b	Appointment terminated secretary christopher stamp	(1 page)
08 May 2008	288a	Secretary appointed prism cosec LIMITED	(2 pages)
13 Nov 2007	AA	Full accounts made up to 30 April 2007	(38 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2007	363s	Return made up to 27/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	353a	Location of register of members (non legible)	(1 page)
30 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 7500000@.05=375000 £ ic 62500/437500	(2 pages)
22 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus share 04/08/06