BIS UK LIMITED

Company number 03288924

Date	Type	Description	View / Download
02 May 2003	288a	New director appointed	(3 pages)
02 May 2003	AA	Accounts made up to 30 June 2002	(3 pages)
04 Feb 2003	363s	Return made up to 01/12/02; full list of members	(7 pages)
04 Feb 2003	363(288)	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
12 Aug 2002	123	Nc inc already adjusted 19/07/02	(2 pages)
12 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
12 Aug 2002	123	Nc inc already adjusted 19/07/02 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
12 Aug 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
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	CERTNM	Company name changed brambles industrial services lim ited\certificate issued on 01/08/02	(2 pages)
29 Jul 2002	288a	New director appointed	(3 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT	(1 page)
02 Apr 2002	AA	Accounts made up to 30 June 2001	(3 pages)
18 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
18 Dec 2001	363(288)	Secretary'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
25 Apr 2001	AA	Accounts made up to 30 June 2000	(3 pages)
22 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
07 Dec 1999	363s	Return made up to 01/12/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts made up to 30 June 1999	(3 pages)
23 Mar 1999	288b	Director resigned	(1 page)