BRITISH-AMERICAN INVESTMENTS (UK) LTD

Company number 03894362

Date	Type	Description	View / Download
25 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Mar 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
06 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
09 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
13 Jan 2005	363s	Return made up to 09/12/04; full list of members	(8 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New director appointed	(1 page)
17 Dec 2004	288a	New secretary appointed	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
12 Jan 2004	363s	Return made up to 09/12/03; full list of members	(9 pages)
16 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2003	53	Application for reregistration from PLC to private	(2 pages)
16 Dec 2003	MAR	Re-registration of Memorandum and Articles	(19 pages)
03 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
09 May 2003	288a	New secretary appointed	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 3000000@1=3000000 £ ic 5150000/8150000	(4 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 139 piccadilly london W1J 7NU	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)