BESTOFTHEBEST.CO.UK LIMITED

Company number 03768422

Date	Type	Description	View / Download
15 Sep 2000	288b	Director resigned	(1 page)
07 Jun 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
12 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 500980@.1=50098 £ ic 2/50100	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(1 page)
12 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
12 Oct 1999	122	S-div 05/10/99	(1 page)
12 Oct 1999	123	Nc inc already adjusted 05/10/99	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Oct 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
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	NEWINC	Incorporation	(13 pages)

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