BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Company number 00852439

Date	Type	Description	View / Download
14 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
25 Apr 2006	88(2)R	Ad 13/04/06--------- £ si 3500000@1=3500000 £ ic 100/3500100	(2 pages)
25 Apr 2006	123	Nc inc already adjusted 13/04/06	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
01 Apr 2005	CERTNM	Company name changed amtac laboratories LIMITED\certificate issued on 01/04/05	(2 pages)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
04 Nov 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
29 Oct 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
29 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
28 Oct 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)