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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)

Company number 00129632

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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)
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed
11 Oct 2004 288a New director appointed
27 Sep 2004 363s Annual return made up to 27/08/04
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288c Director's particulars changed
04 Aug 2004 AA Accounts made up to 31 December 2003
08 Oct 2003 288a New director appointed
30 Sep 2003 363s Annual return made up to 27/08/03
  • 363(288) ‐ Director's particulars changed