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BMN MANAGEMENT LIMITED

Company number 03278113

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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)
17 Mar 1999 AA Accounts for a small company made up to 30 November 1998
18 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1998 88(3) Particulars of contract relating to shares
07 Oct 1998 88(2)R Ad 30/09/98--------- £ si 8@1=8 £ ic 2/10
12 May 1998 AA Accounts for a small company made up to 30 November 1997
13 Nov 1997 363s Return made up to 14/11/97; full list of members
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Secretary resigned
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New secretary appointed;new director appointed
14 Nov 1996 NEWINC Incorporation