BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
Company number 04224611
- Company Overview for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)
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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) |
|---|---|---|---|
| 28 Oct 2004 | RESOLUTIONS |
Resolutions
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| 10 Jun 2004 | 363s | Return made up to 29/05/04; full list of members | |
| 22 Jan 2004 | 288b | Director resigned | |
| 19 Nov 2003 | AUD | Auditor's resignation | |
| 31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 07 Jun 2003 | 363s | Return made up to 29/05/03; full list of members | |
| 29 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 03 Jul 2002 | 288c | Director's particulars changed | |
| 25 Jun 2002 | 363s |
Return made up to 29/05/02; full list of members
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| 28 May 2002 | 288c | Secretary's particulars changed | |
| 28 Dec 2001 | 288c | Director's particulars changed | |
| 13 Nov 2001 | 225 | Accounting reference date shortened from 31/05/02 to 31/12/01 | |
| 01 Oct 2001 | 287 | Registered office changed on 01/10/01 from: level 1 exchange house primrose street london EC2A 2HS | |
| 01 Oct 2001 | 288b | Director resigned | |
| 01 Oct 2001 | 288b | Secretary resigned | |
| 01 Oct 2001 | 288a | New director appointed | |
| 01 Oct 2001 | 288a | New director appointed | |
| 01 Oct 2001 | 288a | New director appointed | |
| 01 Oct 2001 | 288a | New secretary appointed | |
| 02 Jul 2001 | CERTNM | Company name changed precis (2038) LIMITED\certificate issued on 02/07/01 | |
| 19 Jun 2001 | 288b | Secretary resigned | |
| 29 May 2001 | NEWINC | Incorporation |