BASAN INVESTMENTS LIMITED

Company number 00764676

Date	Type	Description	View / Download
08 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
08 Aug 2001	363(288)	Director's particulars changed 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
14 Mar 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: knighton house, 56 mortimer street, london W1N 8BD	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
09 Aug 2000	363(288)	Director's particulars changed 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
04 Jul 2000	AA	Accounts made up to 31 March 2000	(6 pages)
15 Mar 2000	288c	Secretary's particulars changed	(1 page)
13 Aug 1999	363s	Return made up to 30/07/99; full list of members	(8 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Jun 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
18 Aug 1998	363s	Return made up to 30/07/98; full list of members	(8 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
13 Aug 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
12 Aug 1997	363s	Return made up to 30/07/97; no change of members	(6 pages)
06 Dec 1996	288a	New secretary appointed	(2 pages)
06 Dec 1996	288b	Secretary resigned	(1 page)