BMBF (NO.15) LIMITED

Company number 02258803

Date	Type	Description	View / Download
22 Sep 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
16 Aug 2003	363a	Return made up to 05/08/03; full list of members	(7 pages)
01 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
21 Jan 2003	288a	New director appointed	(4 pages)
21 Jan 2003	288a	New director appointed	(3 pages)
10 Dec 2002	AA	Full accounts made up to 30 September 2002	(15 pages)
18 Nov 2002	288a	New director appointed	(3 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	363a	Return made up to 05/08/02; full list of members	(3 pages)
20 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
03 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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