BF III LIMITED

Company number 04891748

Date	Type	Description	View / Download
22 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2007	AA	Full accounts made up to 2 September 2006	(10 pages)
19 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(20 pages)
07 Mar 2006	AA	Full accounts made up to 3 September 2005	(9 pages)
22 Sep 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
10 Feb 2005	AA	Full accounts made up to 28 August 2004	(11 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2005	288c	Director's particulars changed	(1 page)
16 Sep 2004	363a	Return made up to 08/09/04; full list of members	(6 pages)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
02 Mar 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Mar 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: co texas pacific group (europe) LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD	(1 page)
23 Dec 2003	123	Nc inc already adjusted 24/11/03	(2 pages)