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BA (GI) LIMITED

Company number 00003002

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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)
13 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2000	122	Recon 22/12/99	View PDF Recon 22/12/99 - link opens in a new window - 1 page (1 page)
10 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 1270000@.05=63500 £ ic 9709049/9772549	View PDF Ad 22/12/99--------- £ si 1270000@.05=63500 £ ic 9709049/9772549 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
24 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 30 pages (30 pages)
21 May 1999	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
21 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 9772548/ 9709049	View PDF Reduction of iss capital and minute (oc) £ ic 9772548/ 9709049 - link opens in a new window - 3 pages (3 pages)
21 May 1999	363s	Return made up to 25/04/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 1999	88(2)P	Ad 11/11/98--------- £ si 194175677@.05=9708783 £ ic 63765/9772548	View PDF Ad 11/11/98--------- £ si 194175677@.05=9708783 £ ic 63765/9772548 - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 4580@.05=229 £ ic 63536/63765	View PDF Ad 10/11/98--------- £ si 4580@.05=229 £ ic 63536/63765 - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 726@.05=36 £ ic 63500/63536	View PDF Ad 10/11/98--------- £ si 726@.05=36 £ ic 63500/63536 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Nov 1998	OC138	Reduction of iss capital and minute (oc) £ ic 9809957/ 63500	View PDF Reduction of iss capital and minute (oc) £ ic 9809957/ 63500 - link opens in a new window - 8 pages (8 pages)
11 Nov 1998	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 8 pages (8 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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BA (GI) LIMITED

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