BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED

Company number 04224611

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment terminated director david swann	(1 page)
29 May 2008	288b	Appointment terminated director paul rayner	(1 page)
06 May 2008	288c	Director's change of particulars / john stevens / 16/04/2008	(1 page)
17 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 2008	CERTNM	Company name changed british american enterprises lim ited\certificate issued on 16/01/08	(2 pages)
01 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
03 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
01 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
01 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
22 Jan 2004	288b	Director resigned	(1 page)
19 Nov 2003	AUD	Auditor's resignation	(1 page)