B@1 LIMITED

Company number 03998892

Date	Type	Description	View / Download
24 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Sep 2007	53	Application for reregistration from PLC to private	(1 page)
24 Sep 2007	MAR	Re-registration of Memorandum and Articles	(38 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2007	363a	Return made up to 22/05/07; full list of members	(4 pages)
24 Apr 2007	128(3)	Statement of rights variation attached to shares	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
05 Jun 2006	363a	Return made up to 22/05/06; full list of members	(4 pages)
05 Feb 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
22 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
24 Jan 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
17 Jan 2005	123	Nc inc already adjusted 13/07/04	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2004	122	Conso 13/07/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/07/04
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	88(2)R	Ad 13/07/04--------- £ si 88000@.12=10560 £ ic 51720/62280	(2 pages)
05 Oct 2004	AUD	Auditor's resignation	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
12 Jul 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Apr 2004	AA	Full accounts made up to 30 June 2003
28 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)