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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)
12 May 2003	88(2)R	Ad 29/04/03-07/05/03 £ si 50000@1=50000 £ ic 774000/824000	View PDF Ad 29/04/03-07/05/03 £ si 50000@1=50000 £ ic 774000/824000 - link opens in a new window - 2 pages (2 pages)
12 May 2003	123	Nc inc already adjusted 29/04/03	View PDF Nc inc already adjusted 29/04/03 - link opens in a new window - 1 page (1 page)
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 100000@1=100000 £ ic 674000/774000	View PDF Ad 30/01/03--------- £ si 100000@1=100000 £ ic 674000/774000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2003	123	Nc inc already adjusted 30/01/03	View PDF Nc inc already adjusted 30/01/03 - link opens in a new window - 1 page (1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	88(2)R	Ad 23/01/03-23/01/03 £ si 100000@1=100000 £ ic 574000/674000	View PDF Ad 23/01/03-23/01/03 £ si 100000@1=100000 £ ic 574000/674000 - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	123	Nc inc already adjusted 23/01/03	View PDF Nc inc already adjusted 23/01/03 - link opens in a new window - 1 page (1 page)
05 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	88(2)R	Ad 06/01/03--------- £ si 24000@1=24000 £ ic 550000/574000	View PDF Ad 06/01/03--------- £ si 24000@1=24000 £ ic 550000/574000 - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	123	Nc inc already adjusted 06/01/03	View PDF Nc inc already adjusted 06/01/03 - link opens in a new window - 1 page (1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 25000@1=25000 £ ic 525000/550000	View PDF Ad 26/11/02--------- £ si 25000@1=25000 £ ic 525000/550000 - link opens in a new window - 2 pages (2 pages)
24 Dec 2002	123	Nc inc already adjusted 26/11/02	View PDF Nc inc already adjusted 26/11/02 - link opens in a new window - 1 page (1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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