BALFOUR CAPITAL LIMITED

Company number 03957668

Date	Type	Description	View / Download
30 Aug 2001	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
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Aug 2001	123	£ nc 370000/400000 15/08/01	(1 page)
17 Aug 2001	123	Nc inc already adjusted 25/07/01	(1 page)
13 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 120000@1=120000 £ ic 250000/370000	(2 pages)
13 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
13 Aug 2001	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
13 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2001	288c	Secretary's particulars changed	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jul 2000	88(2)R	Ad 21/06/00-23/06/00 £ si 249999@1=249999 £ ic 1/250000	(2 pages)
20 Jul 2000	123	Nc inc already adjusted 21/06/00	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 14 dominion street london EC2M 2RJ	(1 page)