BELRON TECHNICAL LIMITED

Company number 01694812

Date	Type	Description	View / Download
23 Feb 2004	CERTNM	Company name changed automotive glass solutions inter national LIMITED\certificate issued on 23/02/04	(2 pages)
17 Dec 2003	363a	Return made up to 12/12/03; full list of members	(6 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	363a	Return made up to 12/12/02; full list of members	(6 pages)
14 Aug 2002	AUD	Auditor's resignation	(3 pages)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
07 Jan 2002	363s	Return made up to 12/12/01; full list of members	(7 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363a	Return made up to 12/12/00; full list of members	(6 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
10 May 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288a	New director appointed	(2 pages)
21 Dec 1999	363s	Return made up to 12/12/99; full list of members	(7 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
20 Jan 1999	288c	Director's particulars changed	(1 page)

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