BAM (2005) LIMITED

Company number SC203787

Date	Type	Description	View / Download
12 Mar 2001	363s	Return made up to 10/02/01; full list of members	(8 pages)
12 Mar 2001	363(288)	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 Document
12 Mar 2001	288a	New director appointed	(2 pages)
12 Jan 2001	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2001	123	Nc inc already adjusted 19/12/00	(1 page)
12 Jan 2001	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
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 50 lothian road edinburgh midlothian EH3 9BY	(1 page)
20 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
20 Jul 2000	MA	Memorandum and Articles of Association	(7 pages)
20 Jul 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Jul 2000	123	£ nc 100/1000000 14/07/00	(1 page)
20 Jul 2000	CERTNM	Company name changed business media scotland LIMITED\certificate issued on 20/07/00	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	CERTNM	Company name changed business media ventures LIMITED\certificate issued on 19/04/00	(2 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	CERTNM	Company name changed lothian fifty (626) LIMITED\certificate issued on 16/03/00	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next