BUREAU VERITAS COMMODITY SERVICES LIMITED
Company number 02721275
- Company Overview for BUREAU VERITAS COMMODITY SERVICES LIMITED (02721275)
- Filing history for BUREAU VERITAS COMMODITY SERVICES LIMITED (02721275)
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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) |
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23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
15 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Apr 2008 | 53 | Application for reregistration from PLC to private | |
23 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
23 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 Apr 2008 | RESOLUTIONS |
Resolutions
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06 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288b | Director resigned | |
03 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jun 2007 | 288c | Director's particulars changed | |
15 Jun 2007 | 288c | Director's particulars changed | |
05 Jun 2007 | 363a | Return made up to 05/06/07; full list of members |