BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jun 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(3 pages)
01 Jun 2012	AR01	Annual return made up to 27 March 2012 no member list	(16 pages)
20 Mar 2012	SH05	Statement of capital on 20 March 2012 GBP 468,605 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 February 2012	(4 pages)
29 Feb 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,725	(3 pages)
24 Feb 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 13 February 2012	(4 pages)
09 Jan 2012	SH03	Purchase of own shares.	(3 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 564,050.95	(4 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(44 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 15/09/2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(50 pages)
11 Jan 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 20 October 2010	(4 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(48 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
27 Apr 2010	AR01	Annual return made up to 27 March 2010 with bulk list of shareholders	(17 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
29 Oct 2009	CH01	Director's details changed for Michael William Hindmarch on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for William Saward Hindmarch on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Colin Hargrave on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Rupert Carlton Erskine Garton on 28 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Prism Cosec Limited on 28 October 2009	(1 page)