BNL (UK) LIMITED

Company number 02668025

Date	Type	Description	View / Download
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	363s	Return made up to 03/12/97; full list of members	(6 pages)
09 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
03 Jan 1997	363s	Return made up to 03/12/96; no change of members	(4 pages)
14 Jun 1996	CERTNM	Company name changed bnl LIMITED\certificate issued on 17/06/96	(2 pages)
12 Jan 1996	AA	Full group accounts made up to 31 August 1995	(23 pages)
28 Dec 1995	363s	Return made up to 03/12/95; full list of members	(12 pages)
24 Nov 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
17 Oct 1995	AUD	Auditor's resignation	(2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 1000@1=1000 £ ic 1620000/1621000	(2 pages)
13 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 6000@1=6000 £ ic 1614000/1620000	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)