BABTIE FICHTNER LIMITED

Company number 04241094

Date	Type	Description	View / Download
12 Jul 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
12 Jul 2003	363(288)	Director's particulars changed
17 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
08 Aug 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
08 Aug 2002	363(288)	Director's particulars changed 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
08 Nov 2001	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 Document
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Nov 2001	123	£ nc 1000/1000000 11/10/01	(1 page)
26 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
26 Oct 2001	122	Conve 11/10/01	(1 page)
26 Oct 2001	88(2)R	Ad 11/10/01--------- £ si 199@1=199 £ ic 1/200	(2 pages)
17 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW	(1 page)
30 Aug 2001	CERTNM	Company name changed dunwilco (913) LIMITED\certificate issued on 30/08/01	(2 pages)