BW FLEXIBLE SYSTEMS UK LIMITED

Company number 03355002

Date	Type	Description	View / Download
20 Feb 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter documents 24/01/08
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
04 Jul 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
30 Jun 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
13 May 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
12 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
16 Jun 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)
04 Jul 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
13 Jun 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
13 May 2003	CERTNM	Company name changed barry-wehmiller europe LIMITED\certificate issued on 13/05/03	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
09 Aug 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed 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
28 Aug 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(15 pages)