BERNHARD METALS (UK) LIMITED

Company number 01581522

Date	Type	Description	View / Download
30 Oct 2003	123	Nc inc already adjusted 24/10/03	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2003	363a	Return made up to 18/12/02; full list of members	(8 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Jun 2002	363a	Return made up to 18/12/01; full list of members	(8 pages)
04 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 750000@1=750000 £ ic 950000/1700000	(2 pages)
17 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 750000@1=750000 £ ic 950000/1700000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	123	£ nc 200000/1700000 09/06/01	(1 page)
11 Jul 2001	288c	Director's particulars changed	(1 page)
30 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	AA	Full group accounts made up to 31 December 1999	(22 pages)