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BC SERVICES (UK) LIMITED

Company number 05290544

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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)
01 Mar 2005 88(2)R Ad 19/01/05--------- £ si 10000@1=10000 £ ic 1/10001
01 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 123 £ nc 100/10100 19/01/05
09 Feb 2005 288a New director appointed
26 Jan 2005 395 Particulars of mortgage/charge
25 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
21 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Secretary resigned
18 Nov 2004 NEWINC Incorporation