BUREAU VERITAS INSPECTION LIMITED

Company number 02235656

Date	Type	Description	View / Download
30 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 26/04/04
30 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	363s	Return made up to 04/09/03; bulk list available separately	(9 pages)
10 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
29 Oct 2003	288b	Director resigned	(1 page)
30 Jun 2003	287	Registered office changed on 30/06/03 from: the oasts newnham court bearsted road maidstone kent ME14 5LH	(1 page)
30 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(3 pages)
30 Jun 2003	288a	New director appointed	(3 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 500000@.005=2500 £ ic 788780/791280	(3 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	88(2)R	Ad 21/01/03--------- £ si 55692@.005=278 £ ic 788502/788780	(2 pages)
28 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 55692@.05=2784 £ ic 785718/788502	(2 pages)
30 Sep 2002	363s	Return made up to 04/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
23 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 444000@.005=2220 £ ic 774683/776903	(2 pages)
16 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(40 pages)
15 Jun 2002	88(2)R	Ad 29/05/02--------- £ si 498850@.005=2494 £ ic 772189/774683	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next