B C CAPITAL LIMITED

Company number 04725254

Date	Type	Description	View / Download
05 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 4 grand parade portsmouth hampshire PO19 2NF	(1 page)
07 Jan 2004	88(2)R	Ad 14/11/03--------- £ si 25000@1=25000 £ ic 1000/26000	(2 pages)
07 Jan 2004	123	Nc inc already adjusted 14/11/03	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: latimer house 5 cumberland place southampton hampshire SO15 2BH	(1 page)
12 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 600@1=600 £ ic 400/1000	(2 pages)
12 Jun 2003	88(2)R	Ad 05/05/03--------- £ si 399@1=399 £ ic 1/400	(2 pages)
12 Jun 2003	123	Nc inc already adjusted 05/05/03	(1 page)
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2003	288a	New director appointed	(1 page)
02 May 2003	288a	New director appointed	(4 pages)
02 May 2003	288a	New secretary appointed	(3 pages)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	CERTNM	Company name changed blakedew 425 LIMITED\certificate issued on 13/04/03	(2 pages)
07 Apr 2003	NEWINC	Incorporation	(15 pages)

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