BATTERY DISTRIBUTION GROUP LIMITED

Company number 03567783

Date	Type	Description	View / Download
10 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 20000@1=20000 £ ic 70000/90000	(2 pages)
10 Aug 2000	123	Nc inc already adjusted 14/07/00	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 2000	363s	Return made up to 20/05/00; full list of members	(10 pages)
03 Feb 2000	AA		(7 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: c/o kanaar stone 6-8 james street london W1M 5HN	(1 page)
05 Jul 1999	88(2)R	Ad 01/07/98--------- £ si 70000@1	(2 pages)
23 Jun 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
23 Jun 1999	363s	Return made up to 20/05/99; full list of members	(8 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	NEWINC	Incorporation	(16 pages)