BALLOS LIMITED

Company number SC195723

Date	Type	Description	View / Download
29 May 2007	363s	Return made up to 28/04/07; no change of members	(7 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
10 May 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
27 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1500@1=1500 £ ic 10000/11500	(2 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2006	123	£ nc 10000/11500 14/03/06	(1 page)
06 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
03 May 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
12 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
05 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
28 Jun 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
09 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Dec 1999	SA	Statement of affairs	(5 pages)
09 Dec 1999	88(2)R	Ad 30/08/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Dec 1999	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
02 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Oct 1999	CERTNM	Company name changed macrocom (556) LIMITED\certificate issued on 12/10/99	(2 pages)

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