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BULLETIN INTERNATIONAL LIMITED

Company number 02581681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
26 Mar 2002 AA Full accounts made up to 31 May 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 363a Return made up to 12/02/02; full list of members; amend
22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2002 363a Return made up to 12/02/02; full list of members
31 Aug 2001 288c Director's particulars changed
06 Aug 2001 AUD Auditor's resignation
13 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 287 Registered office changed on 13/07/01 from: 26 wilfred street london SW1E 6PL
13 Jul 2001 88(2)R Ad 02/05/01--------- £ si 1052631@.000005= 5 £ ic 1000/1005
13 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 1985 comp act 03/05/01
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 02/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Accounts for a small company made up to 31 May 2000
11 Apr 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed