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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)
10 Mar 2005 363s Return made up to 28/02/05; full list of members
18 Aug 2004 AA Accounts made up to 31 December 2003
16 Aug 2004 288b Director resigned
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 24/07/04
26 May 2004 363a Return made up to 28/02/04; full list of members
08 May 2004 SA Statement of affairs
08 May 2004 88(2)R Ad 01/04/03--------- us$ si 1825000000@1=1825000000 us$ ic 0/1825000000
10 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 123 Us$ nc 0/1825000000 01/04/03
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 363a Return made up to 28/02/03; full list of members
17 Mar 2003 CERTNM Company name changed westminster nominees LIMITED\certificate issued on 17/03/03
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001