BSCLP UK LIMITED

Company number 03864095

Date	Type	Description	View / Download
25 Nov 2002	363(288)	Secretary's particulars changed 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
06 Jun 2002	363s	Return made up to 25/10/01; full list of members	(7 pages)
17 May 2002	287	Registered office changed on 17/05/02 from: c/o energy developments (uk) LTD 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU	(1 page)
07 Mar 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
04 Jan 2002	AA	Full accounts made up to 30 June 2000	(10 pages)
22 Aug 2001	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	363s	Return made up to 25/10/00; full list of members	(6 pages)
28 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
14 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 7 devonshire square london EC2M 4YH	(1 page)
17 Nov 1999	CERTNM	Company name changed hamsard 2087 LIMITED\certificate issued on 17/11/99	(2 pages)
25 Oct 1999	NEWINC	Incorporation	(19 pages)

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