BEKAERT BRADFORD UK LIMITED

Company number 00095908

Date	Type	Description	View / Download
05 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
10 Oct 2006	CERTNM	Company name changed barnards,LIMITED\certificate issued on 10/10/06	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: plover mills plover road lindley huddersfield HD3 3HT	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	363s	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06	(7 pages)
19 May 2006	88(2)R	Ad 25/04/06--------- £ si 2000000@1=2000000 £ ic 95271/2095271	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 May 2006	288b	Secretary resigned;director resigned	(1 page)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 May 2006	123	Nc inc already adjusted 25/04/06	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(11 pages)
17 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
12 Apr 2005	288b	Director resigned	(1 page)

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