BLL HOLDINGS LIMITED

Company number 03811951

Date	Type	Description	View / Download
27 Nov 2000	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
27 Nov 2000	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
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
21 Aug 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
06 Feb 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
15 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 998@.5=499 £ ic 1/500	(4 pages)
05 Jan 2000	122	S-div 10/12/99	(1 page)
04 Jan 2000	CERTNM	Company name changed lawgra (no.571) LIMITED\certificate issued on 05/01/00	(2 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	NEWINC	Incorporation	(19 pages)

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