BCA LOGISTICS LIMITED

Company number 02539356

Date	Type	Description	View / Download
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288a	New director appointed	(3 pages)
06 Nov 1998	288a	New director appointed	(3 pages)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
06 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
18 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	363s	Return made up to 04/03/98; no change of members	(4 pages)
11 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
11 Mar 1997	363s	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
04 Jun 1996	288	New director appointed	(2 pages)
26 Mar 1996	169	£ ic 1000/665 18/12/95 £ sr 335@1=335	(1 page)
22 Mar 1996	288	Secretary resigned;director resigned	(1 page)
22 Mar 1996	288	New secretary appointed	(2 pages)
18 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jan 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Dec 1995	288	New secretary appointed	(2 pages)