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BUDENBERG 4B GROUP LIMITED

Company number 03221236

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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)
13 Nov 1998 288b Director resigned
17 Aug 1998 AUD Auditor's resignation
20 Jul 1998 363s Return made up to 05/07/98; no change of members
09 Jun 1998 AA Full group accounts made up to 31 December 1997
23 Dec 1997 318 Location - directors service contracts and memoranda
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Sep 1997 AA Full group accounts made up to 31 December 1996
28 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1997 325 Location of register of directors' interests
14 May 1997 190 Location of debenture register
14 May 1997 353 Location of register of members
11 Apr 1997 88(2)R Ad 01/04/97--------- £ si 19127@1=19127 £ ic 454348/473475
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288b Secretary resigned
04 Feb 1997 CERTNM Company name changed mnr group LIMITED\certificate issued on 05/02/97
06 Jan 1997 288a New director appointed
11 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed