BCA EUROPE LIMITED

Company number 03918542

Date	Type	Description	View / Download
16 Mar 2006	123	Nc inc already adjusted 03/01/05	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2006	363s	Return made up to 03/02/06; full list of members	(7 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(14 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
17 Feb 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
24 Feb 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(10 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/06/02	(1 page)
12 Feb 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
28 Feb 2001	363a	Return made up to 03/02/01; full list of members	(5 pages)
19 Dec 2000	CERTNM	Company name changed freshname no.272 LIMITED\certificate issued on 13/12/00	(3 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)