BSH HOLDINGS LTD.

Company number SC201054

Date	Type	Description	View / Download
24 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 35000@1=35000 £ ic 2/35002	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	CERTNM	Company name changed newco (596) LIMITED\certificate issued on 11/02/00	(2 pages)
10 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Feb 2000	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
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Feb 2000	123	£ nc 1000/50000 31/01/00	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
04 Feb 2000	410(Scot)	Partic of mort/charge *	(6 pages)
26 Oct 1999	NEWINC	Incorporation	(24 pages)

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