BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Aug 2006	MAR	Re-registration of Memorandum and Articles	(39 pages)
07 Aug 2006	AUDS	Auditor's statement	(1 page)
07 Aug 2006	BS	Balance Sheet	(1 page)
07 Aug 2006	AUDR	Auditor's report	(2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jul 2006	123	Nc inc already adjusted 21/06/06	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/06/06
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Jun 2006	CERTNM	Company name changed swsh LIMITED\certificate issued on 23/06/06	(3 pages)
03 Apr 2006	363s	Return made up to 27/03/06; full list of members	(7 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 2 plato place 74 saint dionis road london SW6 4TU	(1 page)
12 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05	(7 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)