BONNET (UK)

Company number 03176706

Date	Type	Description	View / Download
25 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 200000@1=200000 £ ic 200000/400000	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	123	£ nc 200000/500000 18/04/02	(1 page)
18 Mar 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
18 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	288b	Director resigned	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Mar 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Mar 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 Mar 1999	363s	Return made up to 13/03/99; no change of members	(6 pages)
18 Mar 1999	363(288)	Director's particulars changed;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 Document
20 Dec 1998	363b	Return made up to 13/03/98; full list of members	(8 pages)
16 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
11 Feb 1998	CERTNM	Company name changed cidelcem (uk) LIMITED\certificate issued on 12/02/98	(2 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Oct 1997	88(2)R	Ad 30/08/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 Oct 1997	123	Nc inc already adjusted 30/08/97	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)