BUSINESS EXCELLENCE (INTERNATIONAL) LIMITED

Company number SC154525

Date	Type	Description	View / Download
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: archibald simpson house 27-29 king street aberdeen AB24 5AA	(1 page)
21 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Mar 2003	363s	Return made up to 28/11/02; full list of members	(7 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 01/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
28 Feb 2002	363s	Return made up to 28/11/01; full list of members	(7 pages)
28 Feb 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
20 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
08 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
20 Dec 1999	363(287)	Registered office changed on 20/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
18 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
01 Mar 1999	363s	Return made up to 28/11/98; full list of members	(6 pages)
01 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	287	Registered office changed on 21/01/99 from: 33 stratherrick road inverness IV2 4LF	(1 page)
27 May 1998	CERTNM	Company name changed quality human systems LIMITED\certificate issued on 28/05/98	(2 pages)