BA (GI) LIMITED

Company number 00003002

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment terminated director robert stockton	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
07 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
07 Jan 2008	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 May 2007	MAR	Re-registration of Memorandum and Articles	(39 pages)
14 May 2007	53	Application for reregistration from PLC to private	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
11 Dec 2006	OC	Reduces cap& cancel share prem	(4 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 03/11/06
11 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)