BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
15 Apr 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
31 Aug 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 4950000@1=4950000 £ ic 50000/5000000	(4 pages)
11 Oct 2005	123	Nc inc already adjusted 04/10/05	(1 page)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2005	CERTNM	Company name changed speed capital (holdings) PLC.\certificate issued on 05/10/05	(2 pages)
02 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
08 Mar 2005	353	Location of register of members	(1 page)
24 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Feb 2005	117	Application to commence business	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 10 upper bank street london E14 5JJ	(1 page)
23 Feb 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
11 Feb 2005	CERTNM	Company name changed speed capital PLC.\certificate issued on 11/02/05	(2 pages)