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BNL (UK) LIMITED

Company number 02668025

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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)
07 Feb 2008 363s Return made up to 03/12/07; no change of members
29 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
14 Dec 2007 88(2)R Ad 23/11/07--------- £ si 71919@.1=7191 £ ic 3389112/3396303
19 Oct 2007 288b Secretary resigned
31 Jul 2007 88(2)R Ad 06/12/06--------- £ si 10274@.1=1027 £ si 8703@1=8703 £ ic 3379382/3389112
31 Jul 2007 288c Director's particulars changed
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New facility agreement 23/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2006 363a Return made up to 03/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
29 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
08 Jun 2006 88(2)R Ad 25/04/06--------- £ si 10274@.1=1027 £ si 8703@1=8703 £ ic 3369650/3379380
30 May 2006 88(2)R Ad 25/04/06--------- £ si 20549@.1=2054 £ si 17406@1=17406 £ ic 3350190/3369650
30 May 2006 88(2)R Ad 25/04/06--------- £ si 10274@.1=1027 £ si 8703@1=8703 £ ic 3340460/3350190
30 May 2006 88(2)R Ad 25/04/06--------- £ si 10274@.1=1027 £ si 8703@1=8703 £ ic 3330730/3340460
30 May 2006 88(2)R Ad 25/04/06--------- £ si 10274@.1=1027 £ si 8703@1=8703 £ ic 3321000/3330730
24 Apr 2006 123 Nc inc already adjusted 31/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities