BRITISH AMERICAN SHARED SERVICES LIMITED

Company number 04048887

Date	Type	Description	View / Download
24 Sep 2010	CH01	Director's details changed for Mr Simon Dudley Keith Shaw Ashton on 1 March 2010	(2 pages)
24 Sep 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Alexander Graeme Munro on 1 March 2010	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Marcio Eduardo Fernandes as a director	(2 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 19/01/2010 RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Jan 2010	TM01	Termination of appointment of Nigel Rawson as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
06 Apr 2009	288a	Director appointed mr alexander graeme munro	(1 page)
06 Apr 2009	288a	Director appointed mr simon dudley keith shaw ashton	(1 page)
13 Feb 2009	288b	Appointment terminated director dominic holland	(1 page)
21 Nov 2008	288b	Appointment terminated director john lucas	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Sep 2008	288b	Appointment terminated director philip cook	(1 page)
04 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated director richard lowther	(1 page)
18 Jun 2008	288a	Secretary appointed richard cordeschi	(1 page)
18 Jun 2008	288b	Appointment terminated secretary murray anderson	(1 page)
14 May 2008	288b	Appointment terminated director charl steyn	(1 page)
08 Apr 2008	288a	Secretary appointed mr murray gilliland charles anderson	(1 page)
08 Apr 2008	288b	Appointment terminated secretary anne girling	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
30 Jan 2007	288a	New director appointed	(1 page)