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BC HOLDINGS (UK) LIMITED

Company number 05299456

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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)
20 Jan 2006 OC Reduction of share premium a/c
19 Dec 2005 363s Return made up to 29/11/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: red wolf house 5/10 bolton street london W1J 8BA
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 88(2)R Ad 19/01/05--------- £ si 10000@1=10000 £ ic 1/10001
01 Mar 2005 123 £ nc 100/10100 19/01/05
09 Feb 2005 288a New director appointed
17 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
29 Nov 2004 NEWINC Incorporation