BILLING ASSETS LIMITED

Company number 05546272

Date	Type	Description	View / Download
26 Jul 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
26 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(36 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(17 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2006	88(2)R	Ad 16/03/06--------- £ si 1684880@.0001=168 £ ic 1/169	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares approved 16/03/06	(3 pages)
23 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/08/06 to 31/01/07	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
18 Jan 2006	122	S-div 05/01/06	(1 page)
18 Jan 2006	123	Nc inc already adjusted 05/01/06	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/01/06
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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