BDE INTERNATIONAL LIMITED

Company number 01628095

Date	Type	Description	View / Download
10 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(19 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
24 Aug 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Aug 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
24 Aug 2004	53	Application for reregistration from PLC to private	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2004	363a	Return made up to 23/02/04; full list of members; amend	(8 pages)
13 Jul 2004	363a	Return made up to 23/02/04; full list of members; amend	(8 pages)
29 Mar 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
09 Mar 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	169	£ ic 50000/28500 28/02/03 £ sr 21500@1=21500	(2 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:dir to exec pos cont 28/02/03
23 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Mar 2003	288c	Director's particulars changed	(1 page)
17 Mar 2003	AA	Group of companies' accounts made up to 31 October 2002	(20 pages)
08 Mar 2003	363s	Return made up to 23/02/03; full list of members	(8 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2002	AA	Group of companies' accounts made up to 31 October 2001	(21 pages)
11 Mar 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)
09 Mar 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)

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