BC CAPITAL MANAGEMENT SERVICES LIMITED

Company number 03986168

Date	Type	Description	View / Download
29 May 2003	MISC	88(2)	(2 pages)
20 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
02 May 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 300000@1=300000 £ ic 310000/610000	(2 pages)
10 Apr 2003	AA	Group of companies' accounts made up to 30 November 2002	(27 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
27 May 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
23 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
14 May 2002	88(2)R	Ad 25/04/02--------- £ si 100000@1=100000 £ ic 210000/310000	(2 pages)
02 May 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 25/04/02	(1 page)
02 May 2002	122	Conve 25/04/02	(1 page)
08 Jan 2002	122	Conve 03/01/02	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 86 jermyn street london SW1Y 6JD	(1 page)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 28 king street london SW1Y 6XA	(1 page)
04 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
13 Sep 2000	88(2)R	Ad 11/09/00--------- £ si 209999@1=209999 £ ic 1/210000	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 14 dominion street london EC2M 2RJ	(1 page)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)