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B.S.C.R. LIMITED

Company number 04514331

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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)
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
27 Jun 2005 88(2)O Ad 13/04/05--------- £ si 2500@.0001
27 Jun 2005 MISC Amending 123 nc increased to £3
20 Apr 2005 123 Nc inc already adjusted 13/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/12/04
06 Jan 2005 122 S-div 15/12/04
07 Sep 2004 363a Return made up to 19/08/04; full list of members
09 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 288c Secretary's particulars changed
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 363a Return made up to 19/08/03; full list of members
23 Aug 2003 288b Secretary resigned
19 May 2003 288c Director's particulars changed
19 Aug 2002 NEWINC Incorporation