BA (GI) LIMITED

Company number 00003002

Date	Type	Description	View / Download
21 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2006	288b	Director resigned	(2 pages)
19 Jul 2006	288b	Director resigned	(2 pages)
23 May 2006	363a	Return made up to 25/04/06; full list of members	(4 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
17 Jan 2006	288b	Director resigned	(1 page)
12 Oct 2005	AUD	Auditor's resignation	(2 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(4 pages)