- Company Overview for BNL (UK) LIMITED (02668025)
- Filing history for BNL (UK) LIMITED (02668025)
- People for BNL (UK) LIMITED (02668025)
- Charges for BNL (UK) LIMITED (02668025)
- More for BNL (UK) LIMITED (02668025)
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) |
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24 Apr 2006 | RESOLUTIONS |
Resolutions
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24 Apr 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
27 Jan 2006 | AUD | Auditor's resignation | |
16 Jan 2006 | 363a | Return made up to 03/12/05; full list of members | |
16 Jan 2006 | 288c | Director's particulars changed | |
21 Dec 2005 | MEM/ARTS | Memorandum and Articles of Association | |
19 Dec 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
19 Dec 2005 | RESOLUTIONS |
Resolutions
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14 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Dec 2005 | 395 | Particulars of mortgage/charge | |
12 Dec 2005 | 88(2)R | Ad 30/11/05--------- £ si 1000000@1=1000000 £ ic 2321000/3321000 | |
12 Dec 2005 | 88(2)R | Ad 30/11/05--------- £ si 700000@1=700000 £ ic 1621000/2321000 | |
12 Dec 2005 | 123 | Nc inc already adjusted 30/11/05 | |
12 Dec 2005 | RESOLUTIONS |
Resolutions
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12 Dec 2005 | RESOLUTIONS |
Resolutions
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12 Dec 2005 | 288a | New director appointed | |
12 Dec 2005 | 288a | New director appointed | |
12 Dec 2005 | 288b | Director resigned | |
12 Dec 2005 | MEM/ARTS | Memorandum and Articles of Association | |
02 Dec 2005 | CERTNM | Company name changed sarnatech bnl LIMITED\certificate issued on 02/12/05 | |
29 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Feb 2005 | 288b | Director resigned | |
13 Dec 2004 | 363s | Return made up to 03/12/04; full list of members |