BORDIER & CIE (UK) PLC

Company number 01583393

Date	Type	Description	View / Download
06 Jan 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
11 Dec 2004	363s	Return made up to 26/10/04; no change of members	(9 pages)
24 Nov 2004	288a	New director appointed	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
12 Jan 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
05 Dec 2003	363s	Return made up to 26/10/03; no change of members	(9 pages)
21 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Feb 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
27 Nov 2002	363s	Return made up to 26/10/02; full list of members	(9 pages)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
07 Dec 2001	363s	Return made up to 26/10/01; full list of members	(7 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
29 Sep 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
17 Dec 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
01 Dec 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
16 Dec 1998	363s	Return made up to 26/10/98; no change of members	(4 pages)