BDL (HEATHROW) HOLDINGS LIMITED

Company number SC197972

Date	Type	Description	View / Download
23 Oct 2000	287	Registered office changed on 23/10/00 from: the ewington hotel 132 queens dr glasgow lanarkshire G42 8QW	(1 page)
25 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
20 Jan 2000	SA	Statement of affairs	(11 pages)
20 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 501895@.1=50189 £ ic 2/50191	(2 pages)
22 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	122	S-div 30/11/99	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
02 Dec 1999	123	£ nc 1000/134334 30/11/99	(1 page)
01 Dec 1999	CERTNM	Company name changed pacific shelf 870 LIMITED\certificate issued on 01/12/99	(2 pages)
09 Jul 1999	NEWINC	Incorporation	(20 pages)