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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)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	88(2)R	Ad 20/08/00-25/08/00 £ si 90000@.01=900 £ ic 35000/35900	View PDF Ad 20/08/00-25/08/00 £ si 90000@.01=900 £ ic 35000/35900 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	88(2)R	Ad 20/08/00-25/08/00 £ si 34999@1=34999 £ ic 1/35000	View PDF Ad 20/08/00-25/08/00 £ si 34999@1=34999 £ ic 1/35000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Sep 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 - 3 pages (3 pages)
18 Sep 2000	123	Nc inc already adjusted 21/08/00	View PDF Nc inc already adjusted 21/08/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 7 devonshire square london EC2M 4YH	View PDF Registered office changed on 18/09/00 from: 7 devonshire square london EC2M 4YH - link opens in a new window - 1 page (1 page)
18 Sep 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	View PDF Accounting reference date extended from 31/05/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 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)
18 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 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
15 Sep 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
15 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Sep 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 - 38 pages (38 pages)
30 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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