ALLBRIGHT BISHOP ROWLEY LIMITED

Company number 04049711

Date	Type	Description	View / Download
11 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
13 Aug 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
15 Oct 2001	88(2)R	Ad 10/10/01--------- £ si 5000@1=5000 £ ic 5000/10000	(3 pages)
21 Aug 2001	363s	Return made up to 09/08/01; full list of members	(8 pages)
20 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 4999@1=4999 £ ic 5000/9999	(3 pages)
26 Feb 2001	88(2)R	Ad 16/02/01--------- £ si 4999@1=4999 £ ic 1/5000	(3 pages)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 2000	CERTNM	Company name changed basenine LIMITED\certificate issued on 10/11/00	(2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Nov 2000	123	£ nc 1000/1000000 30/10/00	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 20 friar lane leicester leicestershire LE1 5RA	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(1 page)
12 Sep 2000	288a	New director appointed	(1 page)
09 Aug 2000	NEWINC	Incorporation	(13 pages)