MURRAY & ROBERTS UNITED KINGDOM LIMITED

Company number 00789309

Date	Type	Description	View / Download
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	CERTNM	Company name changed bunkell construction company lim ited\certificate issued on 21/07/04	(2 pages)
20 May 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
27 Jan 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
23 May 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
05 Feb 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
22 May 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 42 cricklade street swindon wiltshire SN1 3HD	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
16 Nov 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
24 May 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
07 Jun 2000	363s	Return made up to 14/05/00; no change of members	(6 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288b	Secretary resigned	(1 page)
21 Oct 1999	AA	Full accounts made up to 30 June 1999	(12 pages)