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BALLI GROUP PLC

Company number 02632984

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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)
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Aug 1994 363s Return made up to 15/07/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/07/94; change of members
02 Sep 1993 88(2)R Ad 21/05/93--------- £ si 3489996@1
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Request DocumentAd 21/05/93--------- £ si 3489996@1
01 Sep 1993 363s Return made up to 15/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/07/93; full list of members
25 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 88(2)R Ad 21/05/93--------- £ si 3489888@1=3489888 £ ic 510002/3999890
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Request DocumentAd 21/05/93--------- £ si 3489888@1=3489888 £ ic 510002/3999890
06 Jun 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
27 Jul 1992 363s Return made up to 15/07/92; full list of members
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Request DocumentReturn made up to 15/07/92; full list of members
21 Jun 1992 MEM/ARTS Memorandum and Articles of Association
20 May 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
20 May 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 May 1992 AUDS Auditor's statement
20 May 1992 BS Balance Sheet
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Request DocumentBalance Sheet
20 May 1992 AUDR Auditor's report
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Request DocumentAuditor's report
20 May 1992 MAR Re-registration of Memorandum and Articles
20 May 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association