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BALFOUR CAPITAL LIMITED

Company number 03957668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2004 88(2)R Ad 22/03/04--------- £ si 46000@1=46000 £ ic 974000/1020000
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 123 £ nc 974000/1020000 22/03/04
13 Apr 2004 123 Nc inc already adjusted 14/01/04
13 Apr 2004 123 Nc inc already adjusted 30/09/03
13 Apr 2004 123 Nc inc already adjusted 24/06/03
13 Apr 2004 123 Nc inc already adjusted 29/04/03
13 Apr 2004 88(2)R Ad 30/01/03--------- £ si 100000@1
13 Apr 2004 123 Nc inc already adjusted 30/01/03
13 Apr 2004 88(2)R Ad 23/01/03--------- £ si 100000@1
13 Apr 2004 123 Nc inc already adjusted 23/01/03
13 Apr 2004 88(2)R Ad 06/01/03--------- £ si 24000@1
13 Apr 2004 123 Nc inc already adjusted 06/01/03
13 Apr 2004 88(2)R Ad 26/11/02--------- £ si 25000@1
13 Apr 2004 123 Nc inc already adjusted 26/11/02
13 Apr 2004 88(2)R Ad 02/10/02--------- £ si 25000@1
13 Apr 2004 123 Nc inc already adjusted 02/10/02
13 Apr 2004 88(2)R Ad 18/03/02--------- £ si 20000@1
13 Apr 2004 123 Nc inc already adjusted 18/03/02
13 Apr 2004 88(2)R Ad 25/02/02--------- £ si 80000@1
13 Apr 2004 123 Nc inc already adjusted 25/02/02
13 Apr 2004 88(2)R Ad 15/08/01--------- £ si 30000@1