BCCR HOLDING LIMITED

Company number 03031070

Date	Type	Description	View / Download
28 Apr 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
27 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
03 Apr 2006	363s	Return made up to 09/03/06; full list of members	(8 pages)
24 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(39 pages)
24 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Fac agree/loan deed 27/01/06
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006	395	Particulars of mortgage/charge	(19 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2005	288a	New director appointed	(3 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(3 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
28 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2005	169	£ ic 11250/7500 13/09/05 £ sr 3750@1=3750	(2 pages)
22 Jun 2005	AUD	Auditor's resignation	(1 page)
08 Jun 2005	169	£ ic 15000/11250 18/05/05 £ sr 3750@1=3750	(2 pages)
27 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Apr 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)