BEST OF THE BEST PLC

Company number 03755182

Date	Type	Description	View / Download
03 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
21 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 12500@1=12500 £ ic 50000/62500	(2 pages)
16 Apr 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
28 Feb 2002	CERTNM	Company name changed best of the best LIMITED\certificate issued on 28/02/02	(2 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 91 walton street london SW3 2HP	(1 page)
04 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2001	AA	Total exemption full accounts made up to 30 April 2001	(12 pages)
24 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
10 Aug 2000	AA	Full accounts made up to 30 April 2000	(9 pages)
27 Apr 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Mar 2000	88(2)	Ad 07/03/00--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
29 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 2000	123	£ nc 100/100000 07/03/00	(1 page)
20 Apr 1999	NEWINC	Incorporation	(17 pages)