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SC INVESTMENTS NUMBER 3

Company number 03266789

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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)
12 Mar 2003 288c Secretary's particulars changed
25 Jan 2003 MA Memorandum and Articles of Association
28 Oct 2002 363a Return made up to 22/10/02; full list of members
19 Jul 2002 288b Director resigned
29 Mar 2002 AA Full accounts made up to 30 September 2001
25 Mar 2002 287 Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE
26 Oct 2001 363a Return made up to 22/10/01; full list of members
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
28 Aug 2001 CERTNM Company name changed bass investments number 3 limite d\certificate issued on 28/08/01
31 May 2001 AA Full accounts made up to 30 September 2000
06 Nov 2000 363a Return made up to 22/10/00; full list of members
21 Jun 2000 AA Full accounts made up to 30 September 1999
02 Nov 1999 363a Return made up to 22/10/99; no change of members
15 Jun 1999 AA Full accounts made up to 30 September 1998
13 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
12 Nov 1998 363a Return made up to 22/10/98; full list of members
29 Jun 1998 AA Full accounts made up to 30 September 1997
27 Oct 1997 363a Return made up to 22/10/97; full list of members
10 Sep 1997 288a New director appointed
10 Sep 1997 288b Director resigned
28 Nov 1996 88(2)R Ad 19/11/96--------- £ si 50000000@1=50000000 £ ic 100/50000100
28 Nov 1996 123 Nc inc already adjusted 18/11/96
28 Nov 1996 MA Memorandum and Articles of Association