BALLYCOLIN INVESTMENTS LIMITED

Company number 03773362

Date	Type	Description	View / Download
30 Aug 2002	88(2)R	Ad 01/04/02--------- £ si 100@1	(2 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Aug 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 2002	395	Particulars of mortgage/charge	(4 pages)
25 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(14 pages)
20 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(14 pages)
12 Feb 2001	225	Accounting reference date shortened from 31/10/00 to 30/04/00	(1 page)
19 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	123	Nc inc already adjusted 28/05/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	CERTNM	Company name changed lilliput valley LIMITED\certificate issued on 10/06/99	(2 pages)
19 May 1999	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4