HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

Date	Type	Description	View / Download
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2006	288a	New director appointed	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
06 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 1250000@1=1250000 £ ic 5000000/6250000	(1 page)
05 Jan 2006	123	£ nc 5000000/6250000 23/12/05	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	363a	Return made up to 07/11/05; full list of members	(2 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
10 Nov 2004	363s	Return made up to 07/11/04; full list of members	(2 pages)
05 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
14 Sep 2003	AUD	Auditor's resignation	(1 page)
27 Aug 2003	AUD	Auditor's resignation	(1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
25 Nov 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 2002	288b	Director resigned	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)

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