BALLAND CO. LIMITED

Company number SC170521

Date	Type	Description	View / Download
15 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
20 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
17 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
09 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
20 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
11 Jan 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
04 Dec 1998	363s	Return made up to 10/12/98; no change of members	(4 pages)
19 Dec 1997	363s	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1997	88(2)R	Ad 30/04/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
25 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	CERTNM	Company name changed dunwilco (550) LIMITED\certificate issued on 29/01/97	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1997	123	£ nc 1000/1000000 22/01/97	(1 page)
27 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)