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BSH ORIGINAL PLC

Company number 03786223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2002 244 Delivery ext'd 3 mth 30/06/01
15 Aug 2001 363s Return made up to 10/06/01; full list of members
25 Jan 2001 AA Accounts made up to 30 June 2000
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 2000 88(2)R Ad 26/10/00--------- £ si 49998@1=49998 £ ic 2/50000
08 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
08 Nov 2000 117 Application to commence business
02 Nov 2000 363s Return made up to 13/06/00; full list of members
16 Feb 2000 CERTNM Company name changed B.S.H. investments PLC\certificate issued on 17/02/00
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288b Secretary resigned;director resigned
15 Jun 1999 287 Registered office changed on 15/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jun 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation