BCMGLOBAL (UK) LIMITED

Company number 03376447

Date	Type	Description	View / Download
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
01 Jun 1998	363a	Return made up to 27/05/98; full list of members	(11 pages)
01 Jun 1998	363(190)	Location of debenture register address 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 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1997	353	Location of register of members	(1 page)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
07 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
30 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	123	£ nc 100/10000 23/10/97	(1 page)
30 Oct 1997	288a	New director appointed	(3 pages)
30 Oct 1997	288a	New director appointed	(3 pages)
23 Oct 1997	CERTNM	Company name changed ashjet LIMITED\certificate issued on 23/10/97	(2 pages)