BASEFLAME LIMITED

Company number 03722014

Date	Type	Description	View / Download
25 Oct 2000	AA	Full accounts made up to 28 December 1999	(12 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
17 Mar 2000	363a	Return made up to 26/02/00; full list of members	(19 pages)
19 Jan 2000	288c	Director's particulars changed	(1 page)
08 Jun 1999	288a	New director appointed	(3 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
05 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	88(2)R	Ad 26/02/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2AG	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(5 pages)
13 Apr 1999	288a	New director appointed	(6 pages)
25 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	NEWINC	Incorporation	(13 pages)