BUREAU VERITAS HS&E LIMITED

Company number 02495300

Date	Type	Description	View / Download
20 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	SA	Statement of affairs	(7 pages)
15 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 336000@1=336000 £ ic 1001000/1337000	(2 pages)
15 Aug 2006	SA	Statement of affairs	(7 pages)
15 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
15 Aug 2006	123	Nc inc already adjusted 29/06/06	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
30 Jun 2006	CERTNM	Company name changed stanger LIMITED\certificate issued on 30/06/06	(3 pages)
22 May 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	325	Location of register of directors' interests	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
06 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)