BJK & E HOLDINGS LIMITED

Company number 04122227

Date	Type	Description	View / Download
11 Apr 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Mar 2002	288b	Director resigned	(1 page)
03 Jan 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
22 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
25 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Apr 2001	88(2)R	Ad 18/04/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)