BRITISH-AMERICAN INVESTMENTS (UK) LTD

Company number 03894362

Date	Type	Description	View / Download
02 Jan 2003	123	Nc inc already adjusted 20/12/02	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Dec 2002	363s	Return made up to 09/12/02; full list of members	(8 pages)
11 Dec 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(1 page)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
16 Jul 2002	288c	Secretary's particulars changed	(1 page)
27 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 150000/5150000	(2 pages)
26 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 139 piccadilly london W1J 7NQ	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 4 carlton gardens london SW1Y 5AA	(1 page)
10 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
17 Jul 2001	363s	Return made up to 09/12/00; full list of members	(7 pages)