BA EUROPEAN LIMITED

Company number 06346489

Date	Type	Description	View / Download
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 EUR 69,783,498 GBP 65,522,487	(3 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 EUR 62,183,498 GBP 65,522,487	(3 pages)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Sep 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
25 Sep 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(8 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 EUR 54,583,498 GBP 65,522,487	(3 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 EUR 49,583,498 GBP 65,522,487	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(8 pages)
20 Aug 2012	CH01	Director's details changed for Mr Andrew George Crawley on 1 August 2012	(2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 EUR 45,383,498 GBP 65,522,487	(3 pages)
17 Apr 2012	CH01	Director's details changed for Lynne Louise Embleton on 25 August 2011	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 EUR 42,283,498 GBP 65,522,487	(3 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 EUR 37,283,498 GBP 65,522,487	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(8 pages)
17 Aug 2011	AP01	Appointment of Patrick Malval as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Dale Moss as a director	(1 page)
31 May 2011	AP01	Appointment of Sean Liam Doyle as a director	(2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 EUR 28,883,498 GBP 65,522,487	(3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 EUR 20,200,000 GBP 65,522,487	(3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Create new class of eur shares 25/01/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2010	AP01	Appointment of Lynne Louise Embleton as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Andrew George Crawley as a director	(2 pages)