BUREAU VERITAS CONSULTING LIMITED

Company number 02180148

Date	Type	Description	View / Download
07 Sep 2005	363a	Return made up to 04/09/05; full list of members	(3 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
09 Sep 2004	363s	Return made up to 04/09/04; full list of members	(8 pages)
01 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2004	SA	Statement of affairs	(10 pages)
03 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	123	Nc inc already adjusted 06/05/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 May 2004	CERTNM	Company name changed weeks consulting LTD\certificate issued on 13/05/04	(2 pages)
10 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(20 pages)