BQL LIMITED

Company number 05438018

Date	Type	Description	View / Download
01 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
03 Nov 2006	88(2)R	Ad 20/06/06--------- £ si 650000@1=650000 £ ic 200010/850010	(2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 20/06/06
03 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Jun 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 58 davies street london W1K 5JF	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New director appointed	(8 pages)
14 Jun 2005	288a	New director appointed	(8 pages)
14 Jun 2005	288a	New director appointed	(8 pages)
14 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 20000900@.01=200009 £ ic 1/200010	(2 pages)
14 Jun 2005	122	S-div 06/06/05	(1 page)
14 Jun 2005	123	Nc inc already adjusted 06/06/05	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div/re des 06/06/05
14 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: the bedzed centre, 24 helios road, wallington surrey SM6 7BZ	(1 page)
08 Jun 2005	395	Particulars of mortgage/charge	(6 pages)