BMB LIMITED

Company number 03413374

Date	Type	Description	View / Download
06 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
23 Sep 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
11 Feb 1999	AA	Accounts made up to 31 January 1999	(1 page)
29 Sep 1998	AA	Accounts made up to 31 January 1998	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
18 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/01/98	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	CERTNM	Company name changed extradeep LIMITED\certificate issued on 15/09/97	(3 pages)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)