BERNEX UK LIMITED

Company number 03377355

Date	Type	Description	View / Download
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
30 Oct 1998	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
18 Aug 1998	363s	Return made up to 29/05/98; full list of members	(4 pages)
18 Aug 1998	288b	Director resigned	(1 page)
19 May 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
24 Jul 1997	288a	New director appointed	(8 pages)
24 Jul 1997	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
24 Jul 1997	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
24 Jul 1997	288a	New secretary 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
24 Jul 1997	288b	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
24 Jul 1997	288b	Secretary 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
01 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 50 stratton street london W1X 6NX	(1 page)
27 Jun 1997	CERTNM	Company name changed shelfco (no.1303) LIMITED\certificate issued on 27/06/97	(2 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 May 1997	NEWINC	Incorporation	(24 pages)