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BSL1963 LIMITED

Company number 03998077

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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)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £1379.33 a os £0.01 30/07/04
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jun 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 13 pages (13 pages)
29 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 22 pages (22 pages)
07 Nov 2003	88(2)R	Ad 29/08/03--------- £ si 11668@1=11668 £ ic 56286/67954	View PDF Ad 29/08/03--------- £ si 11668@1=11668 £ ic 56286/67954 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	169	£ ic 56318/56286 05/08/03 £ sr 3253@.01=32	View PDF £ ic 56318/56286 05/08/03 £ sr 3253@.01=32 - link opens in a new window - 1 page (1 page)
01 Sep 2003	169	£ ic 56452/56318 05/08/03 £ sr 13414@.01=134	View PDF £ ic 56452/56318 05/08/03 £ sr 13414@.01=134 - link opens in a new window - 1 page (1 page)
01 Aug 2003	363s	Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 13 pages (13 pages)
10 Jul 2003	88(2)R	Ad 14/08/02--------- £ si 15832@1=15832 £ ic 37703/53535	View PDF Ad 14/08/02--------- £ si 15832@1=15832 £ ic 37703/53535 - link opens in a new window - 4 pages (4 pages)
10 Jul 2003	88(2)R	Ad 27/03/02--------- £ si 2917@1	View PDF Ad 27/03/02--------- £ si 2917@1 - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	123	Nc inc already adjusted 01/07/02	View PDF Nc inc already adjusted 01/07/02 - link opens in a new window - 1 page (1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 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)
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Enterprise equity NI 20/06/03
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
27 Jun 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
12 Apr 2003	169	£ ic 47703/37703 07/03/03 £ sr 10000@1=10000	View PDF £ ic 47703/37703 07/03/03 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
10 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 22 pages (22 pages)

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