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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)
27 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 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 Feb 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)
07 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
07 Feb 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: castle house 75-76 wells street london W1P 3RE	View PDF Registered office changed on 02/12/02 from: castle house 75-76 wells street london W1P 3RE - link opens in a new window - 1 page (1 page)
02 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	88(2)R	Ad 01/03/01-20/08/01 £ si 11250@1	View PDF Ad 01/03/01-20/08/01 £ si 11250@1 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 11 pages (11 pages)
25 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 23 pages (23 pages)
13 Feb 2002	88(2)R	Ad 01/03/01-20/08/01 £ si 11250@1	View PDF Ad 01/03/01-20/08/01 £ si 11250@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Apr 2001	CERTNM	Company name changed ben sherman group LIMITED\certificate issued on 30/04/01	View PDF Company name changed ben sherman group LIMITED\certificate issued on 30/04/01 - link opens in a new window - 2 pages (2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	CERTNM	Company name changed hamsard 2196 LIMITED\certificate issued on 03/11/00	View PDF Company name changed hamsard 2196 LIMITED\certificate issued on 03/11/00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

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