BMBF (NO.3) LIMITED

Company number 02260143

Date	Type	Description	View / Download
16 Oct 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	353a	Location of register of members (non legible)	(1 page)
04 Jul 2001	325a	Location - directors interests register: non legible	(1 page)
04 Jul 2001	190a	Location of debenture register (non legible)	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
16 Nov 2000	363a	Return made up to 10/11/00; full list of members	(3 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
15 Nov 1999	363a	Return made up to 10/11/99; no change of members	(10 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
16 Nov 1998	363a	Return made up to 10/11/98; full list of members	(18 pages)
09 Oct 1998	AUD	Auditor's resignation	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)

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