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BAM (2005) LIMITED

Company number SC203787

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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)
11 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New secretary appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 40 torphichen street edinburgh midlothian EH3 8JB
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
11 Mar 2003 363s Return made up to 10/02/03; full list of members
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New director appointed
11 Dec 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
17 Apr 2002 288a New director appointed
12 Mar 2002 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 DocumentResolutions
12 Mar 2002 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 DocumentResolutions
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2002 363s Return made up to 10/02/02; full list of members
08 Mar 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
01 Jun 2001 288a New director appointed