KOPPERS UK LIMITED

Company number 00227623

Date	Type	Description	View / Download
13 Jul 2000	288a	New director appointed	(2 pages)
08 Jun 2000	CERTNM	Company name changed bitmac,LIMITED\certificate issued on 08/06/00	(2 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
23 Jul 1999	363s	Return made up to 15/07/99; full list of members	(8 pages)
03 Sep 1998	363s	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
28 Aug 1997	363s	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
31 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
19 Sep 1996	288	New director appointed	(1 page)
19 Sep 1996	288	New director appointed	(1 page)
19 Sep 1996	288	New director appointed	(1 page)
27 Aug 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
27 Aug 1996	363s	Return made up to 01/08/96; full list of members	(8 pages)
16 Aug 1996	395	Particulars of mortgage/charge	(5 pages)