BRITISH AMERICAN SHARED SERVICES LIMITED

Company number 04048887

Date	Type	Description	View / Download
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2004	CERTNM	Company name changed akkade LIMITED\certificate issued on 24/02/04	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
19 Nov 2003	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
16 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: riverside house riverside walk windsor berkshire SL4 1NA	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 May 2002	288b	Director resigned	(1 page)
13 Sep 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
12 Jul 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(1 page)
13 Mar 2001	288a	New director appointed	(3 pages)