BML BUSINESS MEETINGS LIMITED

Company number 01261139

Date	Type	Description	View / Download
30 Sep 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)
02 May 1999	363s	Return made up to 17/04/99; no change of members	(6 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
02 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 May 1998	288b	Director resigned	(1 page)
20 May 1998	363s	Return made up to 17/04/98; full list of members	(8 pages)
21 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
20 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 440@.1=44 £ ic 100/144	(2 pages)
20 Mar 1998	122	S-div 27/02/98	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
20 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
20 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
20 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
20 Mar 1998	123	£ nc 100/200 27/02/98	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
16 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Mar 1998	AUD	Auditor's resignation	(1 page)
16 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(3 pages)

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