BALKAN HOLDINGS LIMITED

Company number 04831574

Date	Type	Description	View / Download
04 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 8050@10=80500 £ ic 69050/149550	(2 pages)
04 Nov 2005	287	Registered office changed on 04/11/05 from: mount manor house, 16 the mount guildford surrey GU2 4HS	(1 page)
02 Nov 2005	363a	Return made up to 14/07/05; full list of members	(20 pages)
12 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(3 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 190500@.1=19050 £ ic 54000/73050	(3 pages)
02 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Mar 2005	122	S-div 21/02/05	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(22 pages)
22 Dec 2004	88(2)O	Ad 21/10/03-02/12/03 £ si 210@200	(12 pages)
13 Dec 2004	244	Delivery ext'd 3 mth 31/07/04	(2 pages)
05 Aug 2004	363a	Return made up to 14/07/04; full list of members	(18 pages)
09 Jun 2004	MISC	Amending 88(2) dated 21/10/2003	(12 pages)
21 Apr 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Apr 2004	AUDR	Auditor's report	(1 page)
21 Apr 2004	AUDS	Auditor's statement	(1 page)
21 Apr 2004	BS	Balance Sheet	(1 page)
21 Apr 2004	MAR	Re-registration of Memorandum and Articles	(36 pages)