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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)
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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