BDL (HEATHROW) LIMITED

Company number SC158262

Date	Type	Description	View / Download
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
19 Sep 1996	288	New director appointed	(3 pages)
30 May 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
14 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
14 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 48000@1=48000 £ ic 150000/198000	(2 pages)
14 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 25000@1=25000 £ ic 125000/150000	(2 pages)
14 Mar 1996	123	£ nc 150000/266334 07/03/96	(1 page)
13 Mar 1996	466(Scot)	Alterations to a floating charge	(13 pages)
13 Mar 1996	466(Scot)	Alterations to a floating charge	(13 pages)
13 Mar 1996	466(Scot)	Alterations to a floating charge	(13 pages)
13 Mar 1996	410(Scot)	Partic of mort/charge *	(6 pages)
29 Nov 1995	466(Scot)	Alterations to a floating charge 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
29 Nov 1995	88(2)R	Ad 23/11/95--------- £ si 50000@1=50000 £ ic 75000/125000	(4 pages)
29 Nov 1995	88(2)R	Ad 23/11/95--------- £ si 74998@1=74998 £ ic 2/75000	(4 pages)
29 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
29 Nov 1995	123	Nc inc already adjusted 23/11/95	(1 page)
29 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Nov 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
29 Nov 1995	287	Registered office changed on 29/11/95 from: 152 bath street glasgow G2 4TB	(1 page)
29 Nov 1995	288	Secretary resigned	(2 pages)

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