B L DEVELOPMENTS LIMITED

Company number SC215592

Date	Type	Description	View / Download
11 Mar 2004	363s	Return made up to 08/02/04; no change of members	(8 pages)
10 Nov 2003	288b	Director resigned	(1 page)
10 Apr 2003	CERTNM	Company name changed benson levade LIMITED\certificate issued on 10/04/03	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 300@.1=30 £ ic 286/316	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	363s	Return made up to 08/02/03; full list of members	(9 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 13 great king street edinburgh midlothian EH3 6QW	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2002	AA	Full accounts made up to 31 August 2002	(13 pages)
19 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 31/08/02	(1 page)
16 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
05 Nov 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 158@.1=15 £ ic 272/287	(2 pages)
24 Jun 2002	123	Nc inc already adjusted 19/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)