BALFOUR CAPITAL LIMITED

Company number 03957668

Date	Type	Description	View / Download
13 Apr 2004	123	Nc inc already adjusted 15/08/01	(1 page)
13 Apr 2004	88(2)R	Ad 25/07/01--------- £ si 120000@1	(2 pages)
13 Apr 2004	123	Nc inc already adjusted 25/07/01	(1 page)
13 Apr 2004	88(2)R	Ad 21/06/00-23/06/00 £ si 249999@1	(2 pages)
13 Apr 2004	123	Nc inc already adjusted 21/06/00	(1 page)
30 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 50000@1=50000 £ ic 924000/974000	(2 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2004	123	£ nc 924000/974000 14/01/04	(1 page)
26 Nov 2003	288a	New director appointed	(5 pages)
26 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	88(2)R	Ad 30/09/03-30/09/03 £ si 50000@1=50000 £ ic 874000/924000	(2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/09/03
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2003	123	£ nc 874000/924000 30/09/03	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
02 Jul 2003	88(2)R	Ad 24/06/03-25/06/03 £ si 50000@1=50000 £ ic 824000/874000	(2 pages)
02 Jul 2003	123	Nc inc already adjusted 24/06/03	(1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 May 2003	288c	Secretary's particulars changed	(1 page)