BA EUROPEAN LIMITED

Company number 06346489

Date	Type	Description	View / Download
05 Aug 2009	288a	Director appointed ian richard milne	(1 page)
04 Aug 2009	88(2)	Ad 28/07/09-28/07/09\gbp si 8522487@1=8522487\gbp ic 40000000/48522487\	(2 pages)
04 Aug 2009	288b	Appointment terminated director keith williams	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
21 Aug 2008	288c	Director's change of particulars / dale moss / 04/09/2007	(1 page)
28 Jul 2008	88(2)	Ad 25/07/08\gbp si 40000000@1=40000000\gbp ic 17000000/57000000\	(2 pages)
23 Jul 2008	288a	Director appointed dale anton moss logged form	(3 pages)
30 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2008	123	Gbp nc 50000000/100000000\04/04/08	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: waterside po box 365 harmondsworth west drayton UB7 0GB	(1 page)
23 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 16999000@1=16999000 £ ic 1000/17000000	(2 pages)
23 Jan 2008	123	Nc inc already adjusted 16/01/08	(2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2007	288a	New director appointed	(4 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 100 barbirolli square manchester M2 3AB	(1 page)