BILLIARD CUE ENTERPRISES LIMITED

Company number 03795177

Date	Type	Description	View / Download
01 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
26 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
24 Feb 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2004	363s	Return made up to 24/06/04; full list of members	(3 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
28 Jun 2002	363s	Return made up to 24/06/02; full list of members	(7 pages)
04 Apr 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
12 Jul 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
06 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
26 Feb 2001	88(2)R	Ad 13/02/01--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
26 Feb 2001	123	£ nc 1000/100000 13/02/01	(2 pages)
07 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 8 baker street london W1M 1DA	(1 page)