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BALAPAN (PROPERTIES) LIMITED

Company number SC378208

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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)
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Vikram Lall as a director
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 4,500,000.00
02 Jul 2010 CERTNM Company name changed randotte (no. 554) LIMITED\certificate issued on 02/07/10
  • CONNOT ‐
02 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 4,000,000
20 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,500,000
20 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
07 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted