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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)
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
04 Feb 1993 363a Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1992 88(2)R Ad 13/12/91--------- £ si 88000@1=88000 £ ic 1527000/1615000
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Request DocumentAd 13/12/91--------- £ si 88000@1=88000 £ ic 1527000/1615000
30 Jan 1992 88(2)R Ad 13/12/91--------- £ si 15000@1=15000 £ ic 1512000/1527000
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Request DocumentAd 13/12/91--------- £ si 15000@1=15000 £ ic 1512000/1527000
30 Jan 1992 88(2)R Ad 13/12/91--------- £ si 1500000@1=1500000 £ ic 12000/1512000
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Request DocumentAd 13/12/91--------- £ si 1500000@1=1500000 £ ic 12000/1512000
30 Jan 1992 88(2)R Ad 13/12/91--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentAd 13/12/91--------- £ si 11998@1=11998 £ ic 2/12000
30 Jan 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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