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BSC CO LIMITED

Company number 03837126

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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)
21 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	View PDF Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD - link opens in a new window - 1 page (1 page)
05 May 2002	363a	Return made up to 05/04/02; full list of members	View PDF Return made up to 05/04/02; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
03 Jan 2002	225	Accounting reference date shortened from 30/09/01 to 31/03/01	View PDF Accounting reference date shortened from 30/09/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2000	287	Registered office changed on 25/09/00 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 25/09/00 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
25 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
25 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	363s	Return made up to 07/09/00; full list of members	View PDF Return made up to 07/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1999	CERTNM	Company name changed intercede 1478 LIMITED\certificate issued on 21/10/99	View PDF Company name changed intercede 1478 LIMITED\certificate issued on 21/10/99 - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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BSC CO LIMITED

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