BYSTRONIC UK LIMITED

Company number 02276120

Date	Type	Description	View / Download
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
14 Oct 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
11 Feb 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1998	363s	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
24 Oct 1997	363s	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
06 Mar 1997	288b	Director resigned	(1 page)
07 Feb 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
13 Nov 1996	363s	Return made up to 31/10/96; no change of members	(6 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Mar 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
06 Nov 1995	AA	Full accounts made up to 31 August 1995	(16 pages)
06 Nov 1995	363s	Return made up to 31/10/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
16 Nov 1994	AA	Full accounts made up to 31 August 1994	(16 pages)