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BALTIC IMPRESSIONS INTERNATIONAL LIMITED

Company number SC168984

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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 2003 AA Accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 14/10/02; full list of members
21 Jan 2002 AA Accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 14/10/01; full list of members
27 Oct 2000 363s Return made up to 14/10/00; full list of members
06 Jun 2000 AA Accounts made up to 31 March 2000
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 2000 AA Accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 14/10/99; full list of members
17 Nov 1998 363s Return made up to 14/10/98; no change of members
12 Aug 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
16 Nov 1997 363s Return made up to 14/10/97; full list of members
11 Dec 1996 CERTNM Company name changed baltic impressions LIMITED\certificate issued on 12/12/96
11 Dec 1996 CERTNM Company name changed\certificate issued on 11/12/96
22 Nov 1996 CERTNM Company name changed mm&s (2341) LIMITED\certificate issued on 25/11/96
22 Nov 1996 CERTNM Company name changed\certificate issued on 22/11/96
19 Nov 1996 288a New director appointed
19 Nov 1996 287 Registered office changed on 19/11/96 from: 151 st vincent street glasgow G2 5NJ
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Director resigned
19 Nov 1996 MA Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution