Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BA EUROPEAN LIMITED

Company number 06346489

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2008 288a Director appointed dale anton moss logged form
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 May 2008 123 Gbp nc 50000000/100000000\04/04/08
30 Jan 2008 287 Registered office changed on 30/01/08 from: waterside po box 365 harmondsworth west drayton UB7 0GB
23 Jan 2008 88(2)R Ad 16/01/08--------- £ si 16999000@1=16999000 £ ic 1000/17000000
23 Jan 2008 123 Nc inc already adjusted 16/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
13 Sep 2007 287 Registered office changed on 13/09/07 from: 100 barbirolli square manchester M2 3AB
13 Sep 2007 88(2)R Ad 22/08/07--------- £ si 999@1=999 £ ic 1/1000
17 Aug 2007 NEWINC Incorporation