B@1 LIMITED

Company number 03998892

Date	Type	Description	View / Download
24 Aug 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Aug 2000	MAR	Re-registration of Memorandum and Articles	(38 pages)
24 Aug 2000	AUDR	Auditor's report	(1 page)
24 Aug 2000	BS	Balance Sheet	(1 page)
24 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Aug 2000	88(2)R	Ad 19/06/00--------- £ si 12000@.01=120 £ si 5000000@1=5000000 £ ic 1/5000121	(2 pages)
18 Aug 2000	123	Nc inc already adjusted 19/06/00	(2 pages)
18 Aug 2000	123	Nc inc already adjusted 22/05/00	(2 pages)
18 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
18 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
18 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New director appointed	(5 pages)