BLL HOLDINGS LIMITED

Company number 03811951

Date	Type	Description	View / Download
06 Jul 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2004	AA	Accounts made up to 30 September 2003	(38 pages)
03 Feb 2004	288b	Director resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Aug 2003	363s	Return made up to 22/07/03; full list of members	(12 pages)
19 May 2003	88(2)R	Ad 01/10/02-30/11/02 £ si 7600@.01=76 £ ic 1001148/1001224	(6 pages)
28 Mar 2003	AA	Accounts made up to 30 September 2002	(26 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New secretary appointed	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	AA	Accounts made up to 30 September 2001	(26 pages)
10 Sep 2002	169	£ ic 1001228/1001148 22/08/02 £ sr 8000@.01=80	(1 page)
22 Aug 2002	363s	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
08 Nov 2001	363s	Return made up to 22/07/01; full list of members	(11 pages)
24 May 2001	AA	Accounts made up to 30 September 2000	(22 pages)
11 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 190 strand london WC2R 1JN	(1 page)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 1000000@1=1000000 £ ic 500/1000500	(4 pages)
27 Nov 2000	122	Div 21/11/00	(1 page)
27 Nov 2000	123	Nc inc already adjusted 13/11/00	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
27 Nov 2000	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

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