BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
22 May 2009	288b	Appointment terminated director amitha amaratunga	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2009	288b	Appointment terminated director dominic holland	(1 page)
03 Feb 2009	288b	Appointment terminated director graeme mckinnon	(1 page)
19 Jan 2009	288a	Director appointed mr nigel gilmour rawson	(1 page)
19 Jan 2009	288a	Director appointed mr simon dudley keith shaw ashton	(1 page)
14 Jan 2009	288a	Director appointed mr matthew gordon head	(1 page)
19 Dec 2008	88(2)	Ad 19/12/08\gbp si 5000000@1=5000000\gbp ic 2/5000002\	(2 pages)
19 Dec 2008	123	Gbp nc 100/5000002\19/12/08	(2 pages)
23 Oct 2008	288a	Secretary appointed mr richard cordeschi	(1 page)
23 Oct 2008	288b	Appointment terminated secretary murray anderson	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Oct 2008	288a	Director appointed amitha saktha amaratunga	(1 page)
04 Sep 2008	288b	Appointment terminated director philip cook	(1 page)
27 Aug 2008	288b	Appointment terminated director richard lowther	(1 page)
19 Aug 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
27 Feb 2008	288a	Director appointed mr dominic anthony holland	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)