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B@1 LIMITED

Company number 03998892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2003 128(4) Notice of assignment of name or new name to shares
25 Jun 2003 363s Return made up to 22/05/03; full list of members
15 May 2003 122 Conve 27/03/03
15 May 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
03 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
07 Aug 2002 363s Return made up to 22/05/02; full list of members
25 Jun 2002 288a New director appointed
24 Jun 2002 AA Full accounts made up to 30 June 2001
29 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
22 Nov 2001 88(2)O Ad 08/05/01--------- £ si 132000@.01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 08/05/01
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Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 88(2)R Ad 08/05/01--------- £ si 122000@.01
17 Jul 2001 122 Conso 08/05/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Beneficial inter trans 08/05/01
17 Jul 2001 88(2)R Ad 22/05/00--------- £ si 3359@1
09 Jul 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 288c Director's particulars changed
12 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 88(2)R Ad 22/05/00--------- £ si 2959@1=2959 £ ic 5000121/5003080
28 Sep 2000 CERTNM Company name changed be-at-one PLC\certificate issued on 28/09/00
24 Aug 2000 AUDS Auditor's statement