BNB RESOURCES HOLDINGS LIMITED

Company number 01708095

Date	Type	Description	View / Download
05 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	AUD	Auditor's resignation	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sharecharge deeds 28/11/01	(2 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New director appointed	(2 pages)
08 Jun 2001	363a	Return made up to 26/04/01; full list of members	(8 pages)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Mar 2001	288a	New director appointed	(3 pages)
14 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 750005@.05=37500 £ ic 120750/158250	(2 pages)
14 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2001	88(2)R	Ad 12/12/00--------- £ si 2000000@.05=100000 £ ic 20750/120750	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 22/12/00	(2 pages)
14 Feb 2001	122	S-div 28/12/00	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2001	CERTNM	Company name changed euromanager LIMITED\certificate issued on 26/01/01	(2 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
15 May 2000	363a	Return made up to 26/04/00; full list of members	(8 pages)
16 Aug 1999	AA	Accounts made up to 31 December 1998	(4 pages)

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