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BATIF DOLLAR LIMITED

Company number 00194278

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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)
24 Jul 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
24 Jul 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
03 Jul 2012 SH10 Particulars of variation of rights attached to shares
25 Jun 2012 SH19 Statement of capital on 25 June 2012
  • GBP 250,000
  • USD 1,135,000,000
25 Jun 2012 SH20 Statement by directors
25 Jun 2012 CAP-SS Solvency statement dated 21/06/12
25 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 AA Accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Michael Hayes as a director
07 Mar 2012 TM01 Termination of appointment of Robert Allen as a director
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Tadeu Luiz Marroco as a director
02 Mar 2012 AP01 Appointment of Christopher John Mcallister as a director
01 Sep 2011 CH01 Director's details changed for Robert Lee Allen on 1 September 2011
12 Apr 2011 AA Accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mr Robert James Casey as a director
24 May 2010 AA Accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
05 May 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
05 May 2010 CH01 Director's details changed for Robert Lee Allen on 1 March 2010
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mr Michael Scott Hayes as a director
25 Feb 2010 TM01 Termination of appointment of Gary Armstrong as a director
23 Dec 2009 CH01 Director's details changed for Gary Richard Armstrong on 1 October 2009