BL HC (DSCLI) LIMITED

Company number 04290601

Date	Type	Description	View / Download
17 Sep 2002	288a	New director appointed	(3 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: dukes court 32 duke street st james s london SW1Y 6DF	(1 page)
14 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	395	Particulars of mortgage/charge	(17 pages)
26 Jan 2002	88(2)R	Ad 15/11/01-15/12/01 £ si 20000000@1=20000000 £ ic 100/20000100	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	123	Nc inc already adjusted 20/11/01	(1 page)
14 Jan 2002	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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2001	123	Nc inc already adjusted 20/11/01	(1 page)
06 Dec 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
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(6 pages)
27 Nov 2001	CERTNM	Company name changed roughbridge LIMITED\certificate issued on 27/11/01	(2 pages)
27 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
27 Nov 2001	288a	New director appointed	(3 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2001	288b	Secretary resigned	(2 pages)