BALFOUR CAPITAL LIMITED

Company number 03957668

Date	Type	Description	View / Download
24 Dec 2002	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 Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 25000@1=25000 £ ic 500000/525000	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 02/10/02	(1 page)
25 Oct 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 Document
25 Oct 2002	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 Document
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
28 May 2002	288c	Secretary's particulars changed	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: 11 stanhope gate london W1K 1AN	(1 page)
03 Apr 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
02 Apr 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 Document
02 Apr 2002	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 Document
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 20000@1=20000 £ ic 480000/500000	(2 pages)
02 Apr 2002	123	£ nc 480000/500000 18/03/02	(1 page)
12 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 80000@1=80000 £ ic 400000/480000	(2 pages)
12 Mar 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 Document
12 Mar 2002	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 Document
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2002	123	£ nc 400000/480000 25/02/02	(1 page)
10 Dec 2001	AAMD	Amended full accounts made up to 31 March 2001	(1 page)
30 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 30000@1=30000 £ ic 370000/400000	(2 pages)
30 Aug 2001	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 Document