BCM INVESTMENTS (GM) LIMITED

Company number 04665503

Date	Type	Description	View / Download
22 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
29 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2003	88(2)R	Ad 13/02/03--------- £ si 34@1=34 £ ic 66/100	(2 pages)
27 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 30/06/03	(1 page)
26 Mar 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
19 Mar 2003	88(2)R	Ad 13/02/03--------- £ si 65@1=65 £ ic 1/66	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
13 Feb 2003	NEWINC	Incorporation	(16 pages)