BALSENIA LIMITED

Company number 04147427

Date	Type	Description	View / Download
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Feb 2002	363a	Return made up to 25/01/02; full list of members	(8 pages)
17 Jan 2002	225	Accounting reference date extended from 31/03/01 to 31/03/02	(1 page)
10 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288b	Director resigned	(1 page)
29 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/03/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2001	288a	New director appointed	(5 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(3 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(4 pages)
21 Feb 2001	288a	New director appointed	(10 pages)
21 Feb 2001	288a	New director appointed	(11 pages)
05 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
05 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)